Articles with tag: compliance

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PFMs that still rely on screen scraping should embrace Open Banking APIs

22 Oct 2020 | Online & Mobile Banking

Yolt Technology Services (YTS) has conducted a survey  across the UK and the Netherlands to better understand the perception of different industries towards open banking.

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

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

20 Oct 2020 | Digital Identity, Security & Online Fraud

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

Finance management for European SMEs: Finom selects Salt Edge

20 Oct 2020 | Online & Mobile Banking

The B2B financial service Finom has joined hands with Salt Edge, a provider of open banking solutions, to upgrade business management processes for SMEs and professionals all over Europe.

Finom, SaltEdge, SMEs, finance management, data, compliance, banks, B2B

Advapay, Sumsub to deliver automated KYC and AML solution

15 Oct 2020 | Digital Identity, Security & Online Fraud

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Acuant's Ozone now available on mobile

15 Oct 2020 | Digital Identity, Security & Online Fraud

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

Acuant's facial recognition software receives iBeta compliance

12 Oct 2020 | Digital Identity, Security & Online Fraud

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 launches PCI DSS solution Merchant ZeroRisk

09 Oct 2020 | Digital Identity, Security & Online Fraud

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

H&M fined EUR 35.2 mln fine over violating EU privacy rules

07 Oct 2020 | Digital Identity, Security & Online Fraud

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, Dow Jones partner in fight against financial crime

06 Oct 2020 | Digital Identity, Security & Online Fraud

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

RiskCapCom, Apollo Fintech to offer regtech and fintech solutions

05 Oct 2020 | Digital Identity, Security & Online Fraud

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

How to protect your business from common Covid-19 scams

05 Oct 2020 | Digital Identity, Security & Online Fraud

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

TRADER implements PCI Pal payment solution for secure transactions

05 Oct 2020 | Digital Identity, Security & Online Fraud

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 Plus Certified App programme to protect Shopify retailers from fraud and abuse

02 Oct 2020 | Digital Identity, Security & Online Fraud

Signifyd has joined the Shopify Plus Certified App programme to help retailers and businesses increase conversions, while shielding their businesses from fraud and consumer abuse.

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 – Beyond Open Banking, Into the Open Finance and Open Data Economy

01 Oct 2020 | Online & Mobile Banking

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

Bank of Lithuania calls for a uniform EU-level approach to fight money laundering

01 Oct 2020 | Digital Identity, Security & Online Fraud

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

Global financial system again under scrutiny: FinCen leaks

29 Sep 2020 | Payments General

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 to tokenize USD +250 mln fund

25 Sep 2020 | Cryptocurrencies

Technology ecosystem for institutional-grade digital assets Realio and Valentus Capital Management have partnered to enable the digitisation of an array of private equity opportunities.

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 to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

Sysnet updates data security solution, launches mobile app

17 Sep 2020 | Digital Identity, Security & 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

Rappi streamlines customer and courier onboarding with Jumio in LATAM

16 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.

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