Articles with tag: financial transactions

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Samtrade FX obtains FCA licence

29 Jul 2020 | E-invoicing, SCF & E-procurement

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

Egypt-based banks add IBAN standard for cross-border transactions

07 Jul 2020 | Payments General

Banks operating in the Egyptian market have started using the International Bank Account Number (IBAN) standard to facilitate cross-border transactions.

Egypt, banks, IBAN, cross-border transactions, bank account, check digits, transactions, IBAN code, internet banking, financial transactions, account number

Alibaba files patent for a blockchain transaction system in Brazil

16 Mar 2020 | Cryptocurrencies

Alibaba has registered a blockchain-based system patent in Brazil under the category of insurance, financial business, and monetary business.

Alibaba, Brazil, ecommerce, blockchain, real estate market, Ant Unicorn, credit card, currency, financial transactions

Orange reveals Orange Money in Morocco; sets a mobile-money position in Africa, the Middle East

11 Mar 2020 | Mobile Payments

Orange Morocco has announced the launch of Orange Money in the kingdom, allowing users to make mobile payments and transfer money using their phones. 

Orange, launch, Orange Money, Morocco, mobile money, Africa, Middle East, mobile payments, wallet, financial transactions

Mitek: survey finds that consumers trust banks with digital identity

18 Dec 2019 | Digital Identity, Security & Online Fraud

Mitek’s survey has revealed that consumers are more willing to share their digital identity information with banks than with government entities or tech companies.

Mitek, survey, trust, banks, distrust, social media, digital identity, banking, bank accounts, credit cards, financial transactions, fraud, KYC, AML, financial services

HID's authentication solution and behavioural biometrics integrated with Temenos

14 Nov 2019 | Digital Identity, Security & Online Fraud

HID Global has collaborated with banking software company Temenos to supply it with its risk-based user authentication solution and behavioural biometrics.

Temenos, integration, HID, risks, authentication, behavioural biometrics, banking, ML, financial transactions, digital banking

New frontiers: the challenge or success of digital IDs in emerging markets

03 Sep 2019 | Expert Opinion

Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying

digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria

Japan to create a SWIFT-like global crypto payments network

19 Jul 2019 | Cryptocurrencies

Reuters has reported that the Japanese government is currently developing an international crypto payments network similar to the SWIFT network used by banks.

Japan, regulations, SWIFT, cryptocurrency, payments, banks, money laundering, digital currencies, finance, financial transactions

OpenText, Mastercard team up to streamline supply chain finance

12 Jul 2019 | E-invoicing, SCF & E-procurement

Canada-based enterprise information management company OpenText has teamed with Mastercard to increase financial efficiencies across global supply chains.

OpenText, Mastercard, partnership, Canada, North America, enterprise information management, supply chain finance, trade finance, risk management, electronic invoicing, e-invoicing, secure financial transactions, digital identity

Ipsidy offers biometric identity options with its Identity Portal

09 Jul 2019 | Digital Identity, Security & Online Fraud

Ipsidy has revealed its Identity Portal, a web-browser interface for enterprises with a rapid implementation option for biometric identity solutions.

Ipsidy, implementation, biometrics, identity solutions, security, transactions, proofing service, facial biometric, government, authentication, financial transactions, fraud, scams

TypingDNA, XTN partner for fraud prevention solution

24 Jun 2019 | Digital Identity, Security & Online Fraud

TypingDNA has partnered with cybersecurity company XTN Cognitive Security to help banking organisations defend against sophisticated fraud threats.

TypingDNA, biometrics, integration, partnership, XTN, fraud prevention, cybersecurity, fraud, threats, behavioural fraud, typing biometrics, authentication, security, financial transactions, risks, verification, mobile banking

Ipsidy reveals the launch of Proof by Ipsidy

08 Mar 2019 | Digital Identity, Security & Online Fraud

Ipsidy has announced the launch of Proof by Ipsidy, a mobile identity proofing solution, which uses government-issued credentials, along with real-time biometrics.

Ipsidy, launch, proof, biometrics, security, identity management, transactions, identity verification, authentication, KYC, financial transactions, account opening, onboarding, ID, a government

German savings marketplace Raisin acquires MHB Bank

08 Mar 2019 | Payments General

Germany-based savings marketplace Raisin has announced the ccquisition of MHB Bank, its long-time servicer.

Raisin, MHB Bank, mergers and acquisitions, acquisition, savings marketplace, Germany, Europe, account management, customer identification, financial transactions

Sim swap fraud – an attack in multiple stages

27 Feb 2019 | Expert Opinion

Emma Mohan-Satta: ‘SIM swap fraud is frequently the second stage in a wider fraud attack usually starting with targeted social engineering’

Emma Mohan-Satta, SIM swap fraud, ecommerce, fraudsters, credit cards, personal data, authentication, financial transactions, security, phishing

ECB launches instant payment system

03 Dec 2018 | Online Payments

The European Central Bank has launched a new system, letting banks settle payments instantly across Europe, thus competing with PayPal and other global tech companies.

ECB, payment system, PayPal, financial transactions, currencies, transfer, SME

Dubai creates first national digital identity scheme, UAEPASS

17 Oct 2018 | Digital Identity, Security & Online Fraud

Smart Dubai, the Telecommunications Authority (TRA) and the Abu Dhabi Smart Solutions and Services Authority have launched a national digital identity scheme called UAEPASS.

Smart Dubai, digital identity, digotal identity scheme, Dubai, UAEPASS, financial transactions