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Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients.
ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions
White-label payment gateway provider Akurateco has received certification as a Participating Processor for Google Pay.
certification, mobile payments, payment gateway, payment processing, payment methods
Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.
environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission
AI-powered fraud and risk platform DataVisor has announced that it received its PCI certification under the Payment Card Industry Data Security Standard (PCI DSS).
certification, PCI compliance, PCI DSS, fraud prevention, fraud management, online fraud, fraud detection
UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau.
ISO, online security, cybersecurity, certification, data protection, data privacy
Digital identity verification and fraud solutions provider Socure has announced it achieved StateRAMP authorisation, enabling state and local governments to verify digital identities accurately and securely.
certification, identity verification, fraud prevention, artificial intelligence, machine learning, regtech, cybersecurity, risk management, identity fraud, synthetic identity, cloud, data protection
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
OneID has been fully certified for KYC and AML use cases, enabling digital transformation and cost savings over traditional approaches.
KYC, AML, identity verification, fraud management, certification
Trade Republic has obtained a full banking licence from the European Central Bank in order to further expand its capabilities around investing and saving services.
banking license, certification, banking, online banking, digital banking, mobile banking, financial services, financial institutions
AI-powered payments network and shopping assistant Klarna has been authorised by the FCA to provide credit services and regulated payments in the region of the UK.
certification, payments , online payments, mobile payments, digital payments, ecommerce, credit access
The Money Service Lab has completed its certification with Mastercard, becoming a processor with direct connectivity to the Mastercard Cloud in Europe.
credit card, debit card, prepaid card, remittance, Acquirer, certification
ID verification service provider Shufti Pro has attained a QG-GDPR certificate in order to ensure secure and transparent user data collection for its global clients.
certification, fraud management, fraud detection, fraud prevention, financial data, data sharing, data protection, data privacy
Global issuer-processor Paymentology has announced that it secured its Visa Cloud Connect (VCC) certification from Visa in Europe.
certification, payment processing, Issuer, payment processor, cloud payments, cloud
South Africa-based Lipa Payments has received a full SDK certification for Tap to Phone from Visa and Mastercard, being listed on the SoftPOS certified partners websites.
certification, payments , contactless payments, online payments, digital payments, mobile payments, ecommerce
UK-based fintech Kani Payments has been granted ISO 27001 certification, an industry standard that confirms the company’s ability to protect client data.
data privacy, reconciliation, SaaS, data protection, certification
Norway-based card manufacturer IDEX Biometrics has gained Mastercard approval for IDEX Pay biometric smart cards, fast-tracking production with efficient certification processes.
certification, credit card, debit card, biometrics, biometric authentication
Fintech Fime Asia has received its accreditation from Visa to support vendors in validating the Level 2 compliance of their contactless payment terminals.
payments , payments infrastructure, certification, Open Banking, compliance, payment methods
UK-based specialist in payments and FX organisation Crown Agents Bank has secured certification as a B Corporation (B Corp) to prove its ESG standards.
certification, ESG, banks, FX , compliance
Sonovate, a UK-based provider of funding and tech services to businesses, has obtained certification from Xero to augment reporting and reconciliation capabilities.
certification, cash flow, spend management, SMEs, e-invoicing, reconciliation
Crypto platform Kraken has received authorisation from the Central Bank of Ireland as an e-money institution and has registered with the Bank of Spain as a Virtual Asset Service Provider.
cryptocurrency, EMI licence, certification, NFT, expansion