Articles with tag: id scheme

Found 7 results in 281 milliseconds.

Digital consent management is key for data opportunities

Voice of the Industry | Online & Mobile Banking | 02 Dec 2019

Vincent Brennan, as Deputy Chairman of the Euro Banking Association, explains the intricacies of consent management in the context of Open Banking and PSD2

Vincent Brennan, Euro banking association, PSD2, Open Banking, Open Banking Report, EU Commission Expert Group, KYC framework, CI/CDD, federated bank ID scheme, digital ID, consent management, sharing rights, open data economy, EBA Open Banking Working Group

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

OneCoin contests claims of being a Ponzi-pyramid scheme

News | Cryptocurrencies | 20 May 2019

OneCoin has released a statement, arguing it was neither a pyramid nor a Ponzi scheme, after claims that the company run a pyramid scheme in the crypto space.

OneCoin, Ponzi pyramid scheme, cryptocurrency, the Central Bank of Samoa, ML, AML, KYC, regulations, centralised cryptocurrency, closed cryptocurrency, decentralised cryptocurrencies

Biometrics and digital identity – is that really you?

Voice of the Industry | Expert Opinion | 10 Sep 2018

The future of digital identity augmented by biometrics is here. Aron Kozak, Signicat’s CMO, shows us what it looks like

biometrics, digital identity, Aron Kozak, Signicat, biometric authentication, ID schemes, onboarding

itsme to integrate into Signicat Digital Identity Platform

News | Digital Identity, Security & Online Fraud | 19 Jun 2018

Signicat has partnered with Belgium Mobile ID to integrate the Belgian itsme digital identity scheme into the Signicat Digital Identity Platform.

itsme, Signicat, digital identity, Belgium Mobile ID, AML, KYC, onboarding, ID scheme

China to crack down on crypto and online pyramid schemes

News | Cryptocurrencies | 22 Jan 2018

China has announced plans to crack down on online pyramid schemes, including speculation masked as cryptocurrencies and online games, according to Reuters.

China, cryptocurrency, crypto, online security, fraud prevention, pyramid schemes, crypto trading

Hungarys regulatory bodies to take action against OneCoin

News | Cryptocurrencies | 10 May 2017

Hungary`s regulatory bodies are determined to take action against OneCoin, a digital currency investment scheme believed to be fraudulent, according to CoinDesk.

Onecoin, pyramid scheme, payment processor, cryptocurrency, Hungary, Europe, fraud prevention, security