Articles with tag like: control

Found 11 results in 529 milliseconds.

Bitcoin wealth more evenly spread with smaller accounts, report

News | Cryptocurrencies | 17 Sep 2020

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

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

News | Payments General | 18 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 16 Dec 2019

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

News | Payments General | 04 Nov 2019

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

News | Cards | 18 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 08 Aug 2019

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

News | Digital Identity, Security & Online Fraud | 28 Jun 2019

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

DataVisor adds optimisation and ETL capabilities to its dCube

News | Digital Identity, Security & Online Fraud | 06 Jun 2019

DataVisor has strengthened dCube with the additional levers for modeling and tuning, and data management functionality.

DataVisor, dCube, optimisation, ETL capabilities, data management, fraud, management solution, ML, data science, fraud prevention, control, data validation, fraud modeling, mapping

Mastercard, Samsung Electronics offer digital identity commitment

News | Digital Identity, Security & Online Fraud | 22 May 2019

Mastercard has announced it will collaborate with Samsung to explore and deliver a way for people to securely verify their digital identity on their mobile devices.

MasterCard, digital identity, commitment, Samsung Electronics, partnership, collaboration, digital ID, mobile devices, personal information, personal identity, control, transparency, security, user centric principles, data ownership, confidentiality

iovation research: people in US are taking evasive measures to gamble online

News | Digital Identity, Security & Online Fraud | 16 May 2019

iovation has released findings that show how people in the US are bypassing system controls on gambling websites and apps.

iovation, research, US, measures, online gamble, control, security, fraud, evasion, payments, gambling, cybersecurity, transactions , Tor, proxy

The next wave: turning payment data into business intelligence gold

Voice of the Industry | Expert Opinion | 10 May 2018

John McDonnell, Control CEO: Payment data is the essential “truth data” in our digital world - where the path to purchase successfully ends with a decision to buy

payments data, getcontrol, control, John McDonnell, business intelligence, merchants service providers, data analytics, machine learning