Articles with tag like: financial system

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Tremend, Mastercard partner to digitise the payments sector

News | Digital Identity, Security & Online Fraud | 30 Aug 2019

Romania-based software company Tremend Software Consulting has entered into a strategic partnership with Mastercard Romania.

Tremend, MasterCard, alliance, partnership, payments, Romania, banking, financial system, Europe, regulations, digital payments, cards, SCA, authentication, financial institutions, 3DS, biometrics

Bitcoin.com, CheapAir.com to offer Bitcoin Cash services for travelers

News | Cryptocurrencies | 02 Aug 2019

Bitcoin.com has joined forces with online travel agency CheapAir.com to provider service for travelers using cryptocurrency.

Bitcoin.com, partnership, CheapAir.com, Bitcoin Cash, Travelers, cryptocurrency, digital assets, Ethereum, Litecoin, Dash, payments, booking, financial system

Allied Wallets USD 110 mln fraud charges settled with FTC

News | Digital Identity, Security & Online Fraud | 10 Jun 2019

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commission (FTC) over fraud and money laundering charges.

Allied Wallet, FTC, fraud, charges, Federal Trade Commission, online payments, ML, AML, pyramid schemes, illegal, debt collection, merchants, financial system, regulations, Acquirer, transactions

Europol dismantled crypto money laundering service in Spain

News | Cryptocurrencies | 09 May 2019

Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.

cryptocurrency, money laundering, criminal organisation, Spain, fraudsters, fiat currency, virtual assets, ATM, smurfing, criminal method, financial system, transactions , The Spanish Civil Guard, bank accounts, cold wallets, hot wallets

US invoice processor IPS launches AP solution Productivity Wrx

News | E-invoicing, SCF & E-procurement | 12 Mar 2019

US-based invoice processing and AP automation provider IPS has announced launching its accounts payable solution Productivity Wrx.

IPS, Productivity Wrx, US invoice processor, invoice processing, AP automation, e-invoicing, spend management, ERP, financial system, accounts payable automation, US, North America

RBI fines 19 lenders for non-compliance on SWIFT use

News | Online & Mobile Banking | 06 Mar 2019

India’s central bank has fined at least 19 lenders for failing to comply with its guidelines on the use of global payments network SWIFT.

RBI, India, lenders, compliance, SWIFT, ICICI Bank, State Bank, banks, penalties, loan fraud, credit guarantees, regulations, payments, interbank, banking, fines, financial system

New AML laws in UAE to face some challenges

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

The UAE Central Bank’s 2018 updated anti-money laundering (AML) law has been revealed to potentially face some immediate challenges.

AML, laws, UAE, FATF, money laundering, financing, public sector, private sectors, financial system, regulations, onboarding, KYC

Coinbase acquires Blockspring for financial system

News | Cryptocurrencies | 21 Jan 2019

Coinbase has made its first acquisition for 2019, announcing on 17 January it purchased Blockspring, a California-based data collection startup.

Coinbase, Blockspring, financial system, startup, trading, acquisition, digital identity, data collection, California