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UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust
Binance has joined the Association of Certified Sanctions Specialists (ACSS) to improve the skills and expertise of its compliance professionals.
cryptocurrency exchange, cryptocurrency, digital assets, regulation, certification
The Pan-African Payment and Settlement System (PAPSS) has announced its certification of ISO27701:2019, an international standard for Privacy Information Management System.
regulation, certification, cross-border payments, payments infrastructure
Israel-based chargeback automation solution provider Chargeflow has announced the receival of its Service Organization Control (SOC) 2 Type 1 certification.
certification, online security, cybersecurity, fraud management, fraud prevention, compliance
India-based payments and API banking solution Cashfree Payments has rolled out UniFi to help users get a unified look on all their transactions.
transaction monitoring, product launch, certification, transactions , banks
UK-based crypto payments and banking platform BVNK has received registration in Spain as a Virtual Asset Service Provider (VASP) from Bank of Spain.
cryptocurrency, cross-border payments, funding, certification, AML
UK-based face biometric verification and authentication technology company iProov has announced that it has been certified to SOC 2 Type II.
identity verification, biometric authentication, certification, compliance, digital onboarding, fraud prevention
India-based payments and API banking solution Cashfree Payments has secured two new ISO certifications, namely ISO 27017 and ISO 27018.
ISO, certification, online security, cloud services, mobile payments
Albania-based fintech Rubicon has expanded its collaboration with Mastercard, becoming a principal member as a payment technology company.
MasterCard, partnership, certification, Acquirer, digital payments, ecommerce
India-based Razorpay and Pine Labs have gotten approval from the Reserve Bank of India (RBI) for payment aggregator licence.
RBI, fintech, certification, regulation, payment gateway, startup
Switzerland-based fintech Klarpay has gotten Visa Principal Membership, an addition to its Level 1 DCI PSS Certification.
Visa, certification, PCI DSS, cross-border payments, Issuer
Yoti and HooYu have become certified digital identity service providers (IDSPs) for Right to Work, Right to Rent and criminal record checks in the UK.
digital identity, identity verification, certification, regulation
UK-based OneID has gotten certification as a digital identity service provider (ISP) under the UK Digital Identity & Attributes Trust Framework (DIATF).
digital identity, identity verification, fraud prevention, certification
UK-based payment processor DECTA has become a Visa Ready certified partner under the Fintech Enablement programme.
Decta, Visa, certification, payment processing, payment gateway, digital payments
UAE-based payments solution provider Postpay has gotten Sharia certification from Shariyah Review Bureau for its Buy Now, Pay Later (BNPL) services.
BNPL, instalment payments, fintech, certification
Estonian Identity verification provider Veriff has announced that it has was granted certification against the ISO/IEC 27001:2013 standard.
identity verification, certification, ISO, online security, fraud prevention
US-based fraud prevention company Arkose Labs has received four certifications from the ISO 2700 family for business and consumer information protection.
Arkose Labs, fraud prevention, data protection, certification, ISO
The Saudi Central Bank (SAMA) has announced the licensing of a new company, Mobil Pay, for financing and electronic payments.
Saudi Central Bank, certification, regulation, financial inclusion, digital wallet
Visa has cleared for use biometric fintech Zwipe’s Pay platform in Visa cards issued anywhere in the world.
Visa, certification, biometrics, debit card, credit card, Issuer
The Global Legat Entity Identifier (GLEIF) has announced the Rubix Data Sciences has become the first Indian Validation Agent in the LEI system.
certification, RBI, KYC, AML, risk management