Found 548 results in 362 milliseconds.
Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics
Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview
Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, saas, edd, api
Utimaco, a global provider of IT security solutions, has acquired MYHSM, a provider of Payment HSM as a Service.
Utimaco, MYHSM, acquisition, security, PCI compliance, payment infrastructure
US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.
Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation
Singapore-based Silent Eight has announced a multi-year partnership with HSBC that will support the bank in adding automatisation to its compliance operations.
HSBC, Silent Eight, AI, compliance, partnership, regulations, Alert Solution, fraud prevention
The US Office of the Comptroller of the Currency has given the green light to national banks and federal savings institutions to use public blockchains and stablecoins for settlement.
US, blockchain, stablecoin, banking, settlement, OCC, compliance, AML, Bank Secrecy Act, blockchain
1Kosmos, the contact-free authentication solution, has announced the availability of 1Kosmos BlockID on Auth0 Marketplace, a newly-launched catalogue of trusted technology integrations to extend the functionality of Auth0's identity management platform.
1Kosmos BlockID, Auth0 Marketplace, authentication, compliance, security, blockchain, digital identity, biometrics
Datasoft, Vouched, biometrics, remote onboarding, partnership, facial biometrics, ID, KYC, compliance, CONDI-19, pandemic, coronavirus
The Federal Reserve has ordered Credit Suisse‘s US division to tighten its compliance programs after finding ‘deficiencies’ in the oversight of money laundering.
Federal Reserve, Credit Suisse, money laundering, compliance, BSA, AML, US
True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML
Open Banking, Open Finance, Open Data, data, digitalisation, payments, 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, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
Nuvei, product upgrade, merchants, payments, Strong Customer Authentication, SCA, 3DS, compliance
The Paypers releases the global infographic and industry mapping of key players in the Open Banking ecosystem
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, 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, account-to-account payments, covid-19, insights, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
Tipalti, partnership, Acuant, transaction monitoring, automation, identity verification, ROI, compliance, security
The Hague Court of Appeal has demanded the Public Prosecution Service prosecute Ralph Hamers, former CEO of ING Bank, according to Stichting Onderzoek Bedrijfs Informatie (SOBI).
Stichting Onderzoek Bedrijfs Informatie, SOBI, money laundering, ING Bank, compliance, AML, financial crime, Ralph Hamers, Pieter Lakeman, suspicious transactions, KYC, illicit transactions
Basiq, Open Banking, data, compliance, Mulesoft, partnership
Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments, money laundering, KYC