Articles with tag: consortium

Found 23 results in 187 milliseconds.

Experian, Global Data Consortium team up for international identity verification

13 Jul 2020 | Digital Identity, Security & Online Fraud

Experian and identity verification provider Global Data Consortium (GDC) have announced a new partnership.

Experian, partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts

WeBank teams up with OpenNodes to bring FISCO BCOS blockchain to Singapore

22 May 2020 | Online & Mobile Banking

China-based digital bank WeBank has partnered with Singapore government-backed OpenNodes to bring China’s FISCO BCOS blockchain to Singapore. 

WeBank, China, FISCO BCOS, blockchain, Singapore, OpenNodes, Financial Blockchain Shenzhen Consortium, JD Finance, Huawei, ZTE, Tencent, technology, Infocomm Media Development Authority, IMDA, DAML

Does the PSD2 SCA mandate in payment processing prevent fraud under GDPR Recital 47?

10 Apr 2020 | Online & Mobile Banking

The GDC Compliance Advisory Board (CAB) provides insight into how to interpret the Strong Consumer Authentication (SCA) mandate described in PSD 2 without jeopardizing data privacy concerns protected by GDPR. 

Global Data Consortium, PSD2, SCA, GDPR, Payments Service Directive 2, open banking, strong customer authentication, digitization, Know Your Customer, compliance,

Interview with Andrew Cregan on the card fee landscape in the EEA

27 Mar 2020 | Cards

The Paypers interviewed Andrew Cregan, Head of Payment Policy, British Retail Consortium, to learn more about interchange fees’ impact on merchants

Andrew Cregan, British Retail Consortium, BRC, interchange fee, card fee, EEA, European Economic Area, merchants, scheme fees

Standard Chartered joins Cobalt DLT FX platform

28 Feb 2020 | E-invoicing, SCF & E-procurement

UK-based foreign exchange company Cobalt has announced that Standard Chartered plans to join its foreign exchange (FX) DLT-based post-trade platform.

Cobalt, Standard Chartered, FX, trade platform, FX trade, trade finance, blockchain, trade finance consortium, Marco Polo, foreign exchange

Dubai launches instant bank account opening facility

20 Feb 2020 | Payments General

The Department of Economic Development in Dubai has established a blockchain consortium with six UAE banks, whereby investors be able to open bank accounts instantly.

Dubai Economy, United Arab Emirates, KYC, blockchain, banking, investment, KYC (Know Your Customer) Blockchain Consortium, bank consortium, Emirates NBD, Emirates Islamic, HSBC, RAKBANK, Abu Dhabi Commercial Bank, Commercial Bank of Dubai.

Approximately 10,000 retail jobs lost in 2020 in the UK

30 Jan 2020 | Ecommerce

BBC has reported that there have been almost 10,000 retail job losses in the UK so far in 2020, according to retail sector analysts.

UK, BBC, retail, British Retail Consortium, online retail, Centre for Retail Research

Mico-coverage insurance consortium Beyond seeks Singapore digital bank licence

06 Jan 2020 | Online & Mobile Banking

Micro-coverage insurance consortium led by V3 Group and contactless card operator EZ-Link has announced applying for digital banking licence in Singapore.

Beyond, Beyond Consortium, The Monetary Authority of Singapore, Singapore, V3 Group, EZ-Link, Singapore Business Federation, Far East Organisation, Mitsui Sumitomo Insurance, Heliconia Capital Manager, investment, SME funding, insurance service, insurance

Interview with Global Data Consortium on identity verification best practices

04 Nov 2019 | Digital Identity, Security & Online Fraud

The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding

Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention

Wanxiang Blockchain and PlatON launch consortium blockchain infrastructure

07 Oct 2019 | E-invoicing, SCF & E-procurement

Wanxiang Blockchain, a China-based non-profit research institution and computing network PlatON have launched a consortium blockchain infrastructure, PlatONE.

Wanxiang Blockchain, computing network, PlatON, PlatONE, blockchain infrastructure, supply chain finance, partnership, product launch, blockchain platform, blockchain consortium

Readiness for Strong Customer Authentication (SCA)

12 Aug 2019 | Expert Opinion

Andrew Cregan, Head of Payment Policy at British Retail Consortium, reveals the changes that SCA will bring to payment processes

SCA, Andrew Cregan, British Retail Consortium, PSD2, Transaction Risk Analysis

DIFC, Mashreq Bank, norbloc to launch KYC data sharing consortium

31 Jul 2019 | Digital Identity, Security & Online Fraud

Dubai International Financial Centre (DIFC), Mashreq, and norbloc have allied to launch the production-ready blockchain KYC data sharing consortium in Q1 2020.

DIFC, Mashreq Bank, norbloc, launch, blockchain, KYC, know your customer, data sharing, consortium, partnership, banking, onboarding, exchange, distributed technologies, banks, government, financial institutions

Accenture, ING, ABN Amro to launch Forcefield blockchain consortium

22 May 2019 | E-invoicing, SCF & E-procurement

Accenture, ABN Amro, Anglo American, ING Bank, and more have launched Forcefield, a metals post-trade blockchain consortium.

Accenture, ING, ABN Amro, Anglo American, ING Bank, Mercuria, OCBC Bank, blockchain consortium, Forcefeld, near-field communication, Internet of Things, VAKT

Marco Polo welcomes BayernLB, Helaba, S-Servicepartner as new members

30 Apr 2019 | E-invoicing, SCF & E-procurement

Germany-based banks BayernLB, Helaba, and S-Servicepartner have joined the Marco Polo trade finance network for piloting and evaluating purposes.

BayernLB, Helaba, S-Servicepartner, Marco Polo, Germany, trade finance, bank, commercial bank, banking, Europe, North and South America, Middle East, APAC, R3. Corda, blockchain, blockchain trade finance platform, trade finance consortium

Marco Polo lowers barriers to entry for blockchain trade finance

28 Mar 2019 | E-invoicing, SCF & E-procurement

Blockchain trade finance network Marco Polo has lowered its upfront financial commitment, thus signing up 17 banks, with 14 made public so far.

Marco Polo, trade finance, trade finance consortium, blockchain trade finance, financial commitment, entry fees, Commerzbank, TradeIX, blockchain, DLT, Germany, Europe

Project 27 payments platform preps for pilot launch

05 Feb 2019 | Payments General

Project 27 officials have announced the banks are preparing for launching in pilot mode, in order for the first transactions to be ready to take place in Q2 2020.

Project 27, Danske Bank, DNB, Handelsbanken, Nordea, OP Financial Group, SEB, Swedbank, cross-border payments, Sweden, Norway, Denmark, Finland, nordic, consortium, Europe

Bangkok Bank joins Voltron L/C project

14 Dec 2018 | E-invoicing, SCF & E-procurement

Bangkok Bank has announced joining the Voltron project with the R3 consortium to develop a letter of credit (L/C) service using blockchain technology.

BBL, Bangkok Bank, R3, Corda, blockchain, trade finance, Thailand, Asia, APAC, Voltron, R3 Consortium, blockchain technology, international trade system

LBBW joins the Marco Polo trade finance network

30 Nov 2018 | E-invoicing, SCF & E-procurement

Germany-based bank LBBW has announced that it became a founding member of Marco Polo, the trade finance network powered by Corda blockchain technology.

LBBW, Marco Polo, Marco consortium, trade finance network, Germany, trade finance, supply chain finance

SBI Ripple Asia, Japan Payment Card Consortium to fight payment fraud

23 Nov 2018 | Digital Identity, Security & Online Fraud

SBI Ripple Asia and the Japan Payment Card Consortium have announce their intention to combat fraud by using blockchain technology.

SBI Ripple Asia, Japan Payment Card Consortium, fraud, merchants, PSP, DLT, blockchain, PoC, credit card

Nordea, OP develop Finnish blockchain platform for unlisted shares

23 Nov 2018 | E-invoicing, SCF & E-procurement

Finland-based banks Nordea and OP Financial have announced running a Proof of Concept (PoC) for trading unlisted company shares.

Nordea, OP Financial, product development, platform launch, unlisted company shares, trade finance, we.trade, Marco Polo consortium, trade finance consortium, PoC, Finnish Tax Administration, Finnish Patent and Registration Office,