Found 338 results in 203 milliseconds.
UK, Netherlands, open banking, screen scraping, personal finance, PSD2, SCA, Strong Customer Authentication, finance management, report, standardisation, compliance, security, data privacy, money management, COVID-19, survey, Yolt Technology Services, consent
Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.
Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring
Finom, SaltEdge, SMEs, finance management, data, compliance, banks, B2B
Advapay, Sumsub, KYC, AML, identity verification, screening, compliance
US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.
Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC
US-based provider of identity verification Acuant has announced that its FaceID tool has received PAD Level 1 and Level 2 compliance by iBeta, by ISO/IEC 30107-3 standards.
Acuant, identity verification, digital identity, fraud prevention, FaceID, PAD Level 1, PAD Level 2 compliance, iBeta compliance, ISO/IEC 30107-3 standard, US, United States, Acuant FaceID Standard, FaceID Government, biometric facial recognition
Akurateco, a white-label payment provider, has announced the launch of a new service - Merchant ZeroRisk.
Akurateco, PCI compliance, Merchant ZeroRisk, fraud prevention, risk management
Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.
H&M, data privacy, law, GDPR, retail, fine, regulation, compliance
Bottomline Technologies, a provider of financial technology, has partnered with Dow Jones Risk & Compliance to fight against financial crime.
Bottomline, Dow Jones, financial crime, risk, compliance, AML, KYC, PEPs
Australia-based regtech RiskCapCom and Apollo Fintech have partnered in a bid to develop relationships and obtain contracts in the Middle East, Asia, Africa, and other global regions.
RiskCapCom, Apollo Fintech, partnership, Australia, regtech, fintech, cryptocurrency, blockchain, CBDC, compliance management
As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams
Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance
PCI Pal has announced that TRADER, the digital player in Canadian automotive, has implemented its Agent Assist payment solution to ensure CNP payments are handled securely and in compliance with the PCI Data Security Standard.
PCI Pal, automotive, CNP payments, CNP fraud, MOTO payments, PCI compliance
Signifyd, Shopify, Shopify Plus Certified App programme, retailers, fraud, consumer abuse, merchants, chargebacks, ecommerce, Signifyd’s Commerce Protection Platform, Revenue Protection, Abuse Prevention, INR abuse, SNAD abuse, Payments Compliance, SCA, PSD2
The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments
The Bank of Lithuania has evaluated EU’s proposal for a common supervisory framework (mechanism) and calls for a uniform EU-level approach to fight money laundering.
Bank of Lithuania, KYC, money laundering, compliance, regulation, payments, banking, fraud prevention, entities
Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.
FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD
Valentus, Realio, Valentus Capital Management, tokenization, tokens, fund, private equity, equity, finance, trade finance, real estate, credit, Wall Street, Main Street, digitisation, private equity firm, hedge funds, blockchain, p2p investments, compliance, automation, p2p trading
Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud
Sysnet Global Solutions, a cybersecurity and compliance company, has launched a new update to its Proactive Data Security (PDS) solution.
Sysnet, PCI compliance, cybersecurity, merchants, payment processors
Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication