Found 5 results in 468 milliseconds.
iSignthis eMoney, a subsidiary of iSignthis, has entered a payment aggregation agreement with American Express Australia (AMEX).
ISXPay, merchant onboarding, American Express Australia, iSignthis
iSignthis eMoney, a subsidiary of the RegTech payment and identity verification provider iSignthis, has teamed up with Worldline to deliver Paydentity services across EU.
gaming, FX , KYC, onboarding, iSignthis eMoney, Euroep, partnership, Paydentity, ISXPay, merchants, AMLD4, Worldline
iSignthis eMoney - trading as ISXPay - a subsidiary of the digital AML/CTF KYC identity proofing solution provider iSignthis, has been granted an eMoney Institution (EMI) license by the Central Bank of Cyprus.
iSignthis eMoney, ISXPay, digital AML/CTF KYC identity proofing, eMoney Institution license, Central Bank of Cyprus
John Karantzis, iSignthis: Over the last two decades, we have seen a data mining process, developed late last century, become the prevalent approach to KYC in the UK
due diligence, Know Your Customer, Anti-Money Laundering Directive, security, data brokers, case study, iSignthis
John Karantzis, iSignthis: New EU Directives and Member State regulations mean that AML obliged entities need to adopt improved KYC practices
online fraud, online security, cyber security, fraud prevention, anti-money laundering, regulation, directive, John Karantzis, iSignthis, expert opinion