Articles with tag: compliance

Found 322 results in 171 milliseconds.

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Trust Stamp, 10Clouds team up to bring security solutions to small businesses

05 Aug 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has partnered with 10Clouds, a P2P software specialist, to deliver user-friendly Software-as-a-Service identity solutions for SMEs.

10Clouds, customer onboarding, identity verification, KYC compliance, partnerships, SaaS, SaaS solutions, Trust Stamp

BNY Mellon offers SWIFT gpi Case Resolution service

04 Aug 2020 | E-invoicing, SCF & E-procurement

BNY Mellon has collaborated with SWIFT to offer the gpi Case Resolution service to US-based clients.

BNY Mellon, SWIFT, gpi, Case Resolution, US, United States, client-centric payment services, global payments innovation, cloud, banks, inquiries, compliance, payments, cross-border payments, fees

Payment Universe launches PSD2-SCA 3DS2 solution packages

03 Aug 2020 | Online & Mobile Banking

The payment consulting company Payment Universe has launched PSD2-SCA 3DS2 Solution packages to help merchants to become PSD2 SCA-compliant.

Payment Universe, PSD2, SCA, compliance, regulation

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

NPCI certifies WhatsApp Pay as compliant for its Indian launch

30 Jul 2020 | Online Payments

The National Payment Corporation of India (NPCI) has certified that WhatsApp is now in compliance with data-localisation norms for its payments launch in the country.

WhatsApp Pay, India, launch, data, compliance, payments

Jordan Ahli Bank Cyprus partners with Salt Edge for PSD2 compliance

29 Jul 2020 | Digital Identity, Security & Online Fraud

Open banking solution provider Salt Edge has helped Jordan Ahli Bank Cyprus to become amongst the first group of banks in Cyprus to comply with PSD2 requirements.

Jordan Ahli Bank Cyprus, Salt Edge, PSD2, compliance, open banking, banks, API, TPPs, PSD2 Compliance Solution, SaaS, SCA

NICE Actimize adds new features to its SURVEIL-X solution

21 Jul 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations

Banking Circle adds Polish Zloty to its local currency payout capabilities

16 Jul 2020 | Online Payments

Banking Circle, the financial infrastructure provider, has added Polish Zloty (PLN) to its local currency payout capabilities. 

Banking Circle, Polish Zloty, payout, payments, banks, lending, compliance, FX

4Stop announces integration with Paytah by Monetum

15 Jul 2020 | Digital Identity, Security & Online Fraud

4Stop has announced the active integration of their anti-fraud transaction monitoring technology with Paytah by Monetum

4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML

Establishing trust online during COVID-19 and beyond

15 Jul 2020 | Digital Identity, Security & Online Fraud

Jose Caldera of Acuant reveals the emerging threats the current pandemic may bring, and ways we can keep the online environment a safe and trusted place for identity-based transactions

Acuant, digital identity, COVID-19, security, fraud, identity verification, compliance

iProov, IDV Pacific partner to expand identity verification in Australia and New Zealand

14 Jul 2020 | Digital Identity, Security & Online Fraud

iProov has announced its partnership with Australia-based identity verification company IDV Pacific

iProov, partnership, IDV Pacific, online identity verification, Australia, New Zealand, fraud protection, KYC, AML, compliance, ID cards, spoofing, authentication

FCA sets out customer protection requirements for PSPs and e-money issuers

10 Jul 2020 | Digital Identity, Security & Online Fraud

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIs, e-money institutions, EMIs, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

Trulioo helps SMBs fight online fraud with document verification, facial recognition

09 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has upgraded EmbedID with new document verification and biometric facial recognition features to provide fraud prevention and regulatory compliance for SMBs.

Trulioo, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, ID, authentication, liveness detection

Malaysia-based MFMi Group, Mambu to launch cloud-based digital Islamic financial services

08 Jul 2020 | Online & Mobile Banking

MFMi Group, part of Malaysia-based fintech MFM Synergy, has announced it has chosen Mambu’s SaaS cloud-native banking platform to roll out digital Islamic financial services. 

MFMi Group, Mambu, MFM Synergy, cloud, digital Islamic financial services, SaaS, cloud-based, cloud-native, Malaysia, banking platform, digital Sharia Compliance, MFM Tawreeq, Islamic digital wallet, digitisation, financial services, underbanked

Kompli-Global, Crucial Compliance to help gaming operators act responsibly

01 Jul 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed an advisory partnership with gambling sector experts Crucial Compliance.

regtech, AML, Kompli-Global, Crucial Compliance, gaming, social responsibility, merchants

Credorax partners with Feedzai for anti-money laundering solution

30 Jun 2020 | Digital Identity, Security & Online Fraud

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks

Payments orchestration: why now? – exclusive interview with Spreedly

29 Jun 2020 | Online Payments

We have interviewed Lee Jacobs, director of product management at Spreedly, to learn more about payments orchestration and optimisation

Spreedly, Lee Jacobs, payments orchestration, merchants, digital payments, 3DS2, network tokenization, payment gateways, GDPR, PSD2, PCI compliance

Billtrust updates its B2B payments platform

26 Jun 2020 | E-invoicing, SCF & E-procurement

US-based B2B payments solution provider Billtrust has added new functionalities on its Payments platform to help customers as global pandemic continues.

Billtrust, b2b payments, b2b customers, pandemic, payments platform, pay on email, email billing, electronic payment, e-invoicing, invoices, reconciliation, remittances, ERP, online payments, Hosted Payments Page, credit card, Virtual Terminal, PCI-compliance, multi-invoice

FSS Technologies signs Emrys La Carte for issuance processing service

23 Jun 2020 | Cards

Global digital payments company FSS Technologies has partnered with France-based neo-bank Emrys La Carte to provide a hosted card issuance service. 

FSS Technologies, Emrys La Carte, hosted card issuance service, cards, FSSNeT, FSS’, data security, regulatory compliance, digital payments, commerce, payment acceptance, in-store, online transactions, settlement, risk management, card programme, virtual card, prepaid card, rewards wallet, digital wallet, loyalty wallet, FSS Card Management platform, IBAN account issuance