Articles with tag: edd

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ACAMS launches KYC certification for operations teams

10 Jul 2020 | Digital Identity, Security & Online Fraud

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

China develops certification system for digital payments and blockchain products

30 Oct 2019 | Cryptocurrencies

China’s central bank, the People’s Bank of China, has developed a new verification system called the Certification of Fintech Products.

blockchain, fintech, payments, China, certificates, POS mobile terminals, embedded application software, user front-end software, security

How the FIS – Worldpay merger reshapes payments

08 Apr 2019 | Expert Opinion

In the light of FIS – Worldpay merger, Krista Tedder, Javelin Strategy & Research, shares three key considerations that market needs to watch

Open banking, real time payments, FIS, Worldpay, instant payments, faster payments, mergers, acquisitions, Krista Tedder, Javelin Strategy Research, payments providers, card schemes

Touché, EDDITS to allow in-store cryptocurrency payments

03 Oct 2018 | Cryptocurrencies

EDDITS and Touché have jointly developed a solution that allows customers to make purchases and pay directly in Ether from their own Ethereum addresses in a fully decentralised way.

EDDITS, Ethereum, POS, merchants, cryptocurrency, payments, biometrics, Asia, partnership