Articles with tag: compliance

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Ipsidy, Wipro join forces to combat identity fraud and deliver FIDO2 passwordless login

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Ipsidy has unveiled an agreement with Wipro to help enterprise customers combat identity fraud and to deliver seamless FIDO2 compliant Passwordless login tied to a proven identity.

Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics

Spilling the tea with compliance introduction - video interview with Payoneer

Interviews | Payments General | 15 Jan 2021

Jani Gode and Micheal Sheeny of Payoneer invite us to watch their ‘compliance chat’ where they discuss trends and challenges impacting the fintech and money transmitter industries worldwide

Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview

Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations

Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

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 launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, saas, edd, api

Utimaco buys MYHSM to boost is portfolio in Cloud and SaaS

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

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

Nacha, ValidiFI become Preferred Partners for Account Validation

News | E-invoicing, SCF & E-procurement | 08 Jan 2021

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

HSBC adds automatisation to its compliance operations with Silent Eight

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

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

US regulator allows blockchains and stablecoins to be used as settlement by banks

News | Cryptocurrencies | 05 Jan 2021

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 BlockID now available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 05 Jan 2021

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 to use Vouched's identity verification tech for remote onboarding

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

Datasoft has revealed it will be using Vouched’s digital identity verification tech to facilitate remote onboarding with its own Datasoft FxOffice platform. 

Datasoft, Vouched, biometrics, remote onboarding, partnership, facial biometrics, ID, KYC, compliance, CONDI-19, pandemic, coronavirus

Credit Suisse ordered to fix deficiencies in anti-money laundering controls

News | Payments General | 24 Dec 2020

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, Trulioo team up for real-time identity verification and regulatory compliance

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Trulioo has announced a partnership with True Medical to deliver real-time identity verification during customer onboarding and meet regulatory requirements in the UK. 

True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

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 upgrades its payment authorisation platform with SCA solution

News | Digital Identity, Security & Online Fraud | 17 Dec 2020

Nuvei Corporation (Nuvei or the Company) has enhanced its payment authorisation platform to include a smart and dynamic solution for Strong Customer Authentication (SCA) compliance. 

Nuvei, product upgrade, merchants, payments, Strong Customer Authentication, SCA, 3DS, compliance

Global Mapping and Infographic of Key Players in the Open Banking Ecosystem 2020–2021

Report | Online & Mobile Banking | 17 Dec 2020

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, Acuant team up for transaction monitoring automation

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

Acuant has unveiled its partnership with Tipalti to automate critical services in payment and transaction monitoring.

Tipalti, partnership, Acuant, transaction monitoring, automation, identity verification, ROI, compliance, security

The Hague Court of Appeal wants the Public Prosecution Service to prosecute Ralph Hamers, former CEO of ING Bank

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

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 offers Open Banking data holder compliance through Mulesoft partnership

News | Online & Mobile Banking | 11 Dec 2020

Australian open banking platform company Basiq has announced a partnership with global integration vendor Mulesoft to offer a compliance product for the data portability scheme. 

Basiq, Open Banking, data, compliance, Mulesoft, partnership

Refinitiv finishes GIACT's acquisition

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Refinitiv has expanded its suite of risk and compliance products following the acquisition of Giact Systems (GIACT).

Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments, money laundering, KYC