Found 34 results in 288 milliseconds.
Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
The Paypers releases the global infographic and industry mapping of key players in the Open Banking ecosystem
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, covid-19, insights, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC
anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide
GLEIF, Validation Agent, banks, FIs, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, know your customer
The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments
Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.
Samsung, Samsung Pay, SolarisBank, Splitpay, Visa, Visa debit card, Germany, bank accounts, KYC, know your customer, video identification, Europe
Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime
Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions, bank account, eKYC, know your customer, KYC, government, fraud
Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.
Emerchantpay, 4stop, KYC, KYB, know your customer, ecommerce, anti-fraud orchestration, fraud prevention, authorisation approval, payments authorisation, Germany, Europe
Curve, Onfido, Digital Identity, Know Your Customer, KYC, biometric, ID verification
iProov, report, onboarding process, Rabobank, channel share, Top Considerations for Online Onboarding in Financial Services, Know Your Customer, KYC, InnoValor, biometrics, Genuine Presence Assurance, NFC, biometric identity verification
Trulioo, Anti-Money Laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, payment apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding
UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud
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
Payaut, launch, automated payment solution, online marketplaces, PSP, Adyen, Stripe, Mollie, Know Your Customer, KYC, PSD2, funding round, LocalGlobe, Finch Capital, fintech
Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.
risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, know your customer, KYC, regtech, analytics, Surecomp
Citi, CitiDirect BE Digital Onboarding, digital onboarding, client-facing digital channels, COB, remote work, pandemic, payment methods, electronic signatures, KYC, know your customer, account opening
The GDC Compliance Advisory Board (CAB) provides insight into how to interpret the Strong Consumer Authentication (SCA) mandate described in PSD 2 without jeopardizing data privacy concerns protected by GDPR.
Global Data Consortium, PSD2, SCA, GDPR, Payments Service Directive 2, open banking, strong customer authentication, digitization, Know Your Customer, compliance,
SIX Group, Know Your Customer, suppliers, due diligence, regtech, fintech, money laundering, financing, KYC