Articles with tag: control

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United Texas Bank selects Jack Henry for banking services

15 Oct 2020 | Payments General

Jack Henry Banking division has partnered with Dallas-based United Texas Bank (UTB) to provide the bank with its SilverLake System core along with several additional Jack Henry digital, payments, and complementary services.  

United Texas Bank, Jack Henry, banking services, digitalisation, payments, customer-controlled card security, automated wires, partnership, US

Bitcoin wealth more evenly spread with smaller accounts, report

17 Sep 2020 | Cryptocurrencies

Coin Metrics has released a report regarding Bitcoin (BTC) and its decentralisation process, which ‘encompasses a large number of loosely-coupled characteristics.’

Bitcoin, BTC, accounts, report, Bitcoin block, mining, control, wealth distribution, token, digital assets, decentralisation, crypto currency, hashpower, whales, digital currency network, Coin Metrics, crypto platforms, payments and savings

Uzbekistan-based People's Bank, Finastra partner for risk management business

03 Aug 2020 | Digital Identity, Security & Online Fraud

UK-based fintech Finastra has partnered with Uzbekistan’s People’s Bank for deploying Fusion Risk, a technology feature used for automating risk management business.

Uzbekistan, People’s Bank, Finastra, risk management business, fintech, Fusion Risk, automation, FinExtra Group, Neoflex, single point of control, user experience, ALM, FTP, IFRS 9, Basel II, Basel III

Accrualify, Visa partner to launch corporate card

22 Jul 2020 | Cards

US-based accounts automation company Accrualify has partnered with Visa to launch a Corporate Card Module. 

Accrualify, Visa, corporate card, Corporate Card Module, US, United States, Fintech Fast Track Program, payments solutions, corporate finance teams, virtual cards, physical cards, plastic cards, fraud control, spend tracking

SmartStream launches API for companies' SFTR compliance needs

23 Jun 2020 | Digital Identity, Security & Online Fraud

Financial service provider SmartStream has extended its RDU SFTR service to include an API for companies to meet the ESMA SFTR deadline.

SmartStream, API, RDU, SFTR, ESMA, deadline, control framework, compliance, ISIN LEI coverage

AirAsia rolls out contactless procedures at the airport

15 Jun 2020 | Mobile Payments

Malaysia-based airline company AirAsia has implemented contactless procedures at the airport to align with the safety measures imposed by the government.

AirAsia, Malaysia, SOPs, Recovery Movement Control Order, RMCO, World Health Organisation, International Civil Aviation Organisation, ICAO, contactless payments, Wave, AliPay, WeChat Pay, Kuala Lumpur International Airport, contactless kiosks, Malaysia, Thailand, Philippines, Indonesia, Japan, mobile app, Apple Wallet

Rapyd research identifies rising digital payments across APAC

11 Jun 2020 | Online Payments

Global fintech Rapyd has revealed data regarding the frequently used and preferred payment methods in APAC. 

Rapyd, The Rapyd 2020 Asia Pacific eCommerce and Payment Study, APAC, India, Indonesia, Japan, Malaysia, Singapore, Taiwan, Thailand, e-wallets, e-commerce, mobile commerce, cards, mobile wallets, Real-Time Payment, RTP, UPI, PromptPay, PayNow, Touch N Go, Boost, PayPal, GrabPay, Cash on Delivery, Movement Control Order, mobile payment methods

Wave Money leads digital payments for COVID-19 action in Myanmar

09 Jun 2020 | Mobile Payments

Government, humanitarian agencies, and corporations have teamed up with Myanmar-based mobile payments company Wave Money to help individuals  affected by the pandemic.

Myanmar, Wave Money, mobile payments, donations, COVID-19, Social Security Board under the Ministry of Labor, Immigration and Population, Myanmar Agricultural Development Bank, Myan Ku Fund, FCPN, WavePay it Forward, PCNC COVID Donation platform, National Level Central Committee on Prevention, Control and Treatment of COVID-19

E-wallet use increases in Malaysia during movement control order

01 May 2020 | Mobile Payments

The use of contactless payments and e-wallets has risen during the movement control order (MCO) in Malaysia.

E-wallet, MCO, movement control order, Malaysia, contactless payments, QR code, GrabPay, MAE

NFC first approach to instant mobile onboarding

28 Apr 2020 | Digital Identity, Security & Online Fraud

Maarten Wegdam and Wil Janssen, co-founders of InnoValor/ReadID, describe how NFC can lead to an optimal mobile KYC process and what this means for Open Banking

NFC, KYC, mobile identity verification, digital identity, InnoValor, ReadID, Open Banking, banking, smartphone, border control, digital signing, passport

FreedomPay teams up with Google Pay to support ecommerce payments

22 Apr 2020 | Ecommerce

US-based commerce platform FreedomPay has integrated support for Google Pay to enable payments across its ecommerce solutions.

FreedomPay, Google Pay, ecommerce, online payments, Google Pay integration, FreedomPay Commerce Platform, Hosted Payment Controls, US, United States

Daon provides free remote access control during the coronavirus

31 Mar 2020 | Digital Identity, Security & Online Fraud

Daon has announced it is helping remote workers to stay connected in a truly secure and frictionless way, by offering its solution.

Daon, remote workforce, access control, COVID-19, pandemic, coronavirus, authentication, identity, biometrics, KBA, MFA, cyberthreats, phishing, scams, bad actors, fraud, password, VPN

Lloyds Banking Group's customers can now use Gamban's software

18 Feb 2020 | Payments General

Gambling self-exclusion software provider Gamban has teamed up with Lloyds Banking Group, which will allow customers access to its site blocking software.

Gamban, partnership, Lloyds Banking Group, banks, gambling, control, block, transactions, payments

ADAX integrates Blockpass' KYC verification solution

16 Dec 2019 | Digital Identity, Security & Online Fraud

ADAX has integrated the Blockpass KYC Connect solution to provide KYC services for its token issuance and exchange platform.

Blockpass, onboarding, ADAX, KYC, verification, PASS, exchange, AML, face match, privacy, control, token, security, fiat, gateway, digital identity

NatWest, GamCare join forces for bank branch counselling pilot

04 Nov 2019 | Payments General

UK-based banking chain NatWest and gambling support charity GamCare have planned to launch a pilot counselling sessions programme.

NatWest, partnership, GamCare, banks, counselling, gambling, control, transactions, mobile banking, UK

TD offers security feature for credit cards

18 Sep 2019 | Cards

TD has launched new card control features on all TD Visa consumer credit cards, giving the TD credit cardholders the ability to temporarily block their Canadian credit cards.

TD, cardholders, control, confidence, Canada, security, credit cards, Visa, accounts, digital wallets, mobile app, fraud prevention, management tools

iSignthis signs agreement with Visa for Australian Principal membership

08 Aug 2019 | Digital Identity, Security & Online Fraud

iSignthis has entered into an Australian Principal Member licensing agreement with the Singapore-based regional subsidiary of Visa.

iSignthis, agreement, Visa, Australia, license, Singapore, Australian Principal, CNP, merchants, online payments, remote payments, discount rate, card payments, fraud, security, control, partnership

Citi reveals new solution for outlier payments detection

28 Jun 2019 | Digital Identity, Security & Online Fraud

Citi has announced the launch of its new solution, Payment Outlier Detection, which delivers control, transparency, and efficiency for clients’ global payments.

Citi, launch, outlier payments, banks, control, global payments, payment behaviour, identification, fraud, risks, AI, ML, analytics

Suprema integrated its solution with Nedaps access control

19 Jun 2019 | Digital Identity, Security & Online Fraud

Biometrics and security technologies company Suprema has integrated its latest BioStar 2 solution into Nedap`s access control system, AEOS.

Suprema, biometrics, integration, Nedap, AEOS, access control, security, fingerprint recognition, finger enrolment, identities, encryption

CBA rolls out new business objects for real-time sanction screening and AML control

18 Jun 2019 | Digital Identity, Security & Online Fraud

Commercial Banking Applications (CBA), a Norway-based software vendor, has rolled out new business objects for real-time sanction screening and AML control.

Commercial Banking Applications, CBA, AML, software, Embargo List Control, real time checks, sanction screening, banking