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Find here all the latest articles, news, and research on Certification and other Certification-related topics:

Find here all the latest articles, news, and research on Certification and other Certification-related topics:

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Onfido partners The Access Group, Amiqus

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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 joins the Association of Certified Sanctions Specialists

News | Cryptocurrencies | 09 Jan 2023

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

PAPSS receives ISO 27701 certification

News | Digital Identity, Security & Online Fraud | 23 Dec 2022

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

Chargeflow receives SOC 2 Type 1 compliance certification

News | Digital Identity, Security & Online Fraud | 14 Dec 2022

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

Cashfree Payments launches UniFi

News | Payments General | 28 Nov 2022

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

BVNK gets virtual asset services provider registration from Bank of Spain

News | Cryptocurrencies | 17 Oct 2022

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

iProov receives SOC 2 certification

News | Digital Identity, Security & Online Fraud | 05 Oct 2022

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

Cashfree Payments earns ISO 27017 and ISO 27018 certifications

News | Mobile Payments | 19 Sep 2022

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

Rubicon receives principal member status from Mastercard

News | Payments General | 27 Jul 2022

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

Razorpay and Pine Labs receive payment aggregator licence from RBI

News | Payments General | 08 Jul 2022

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

Klarpay becomes a principal Visa member

News | Payments General | 07 Jul 2022

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

HooYu and Yoti get certification for Right to Rent checks in the UK

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

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

OneID becomes digital identity service provider in the UK

News | Digital Identity, Security & Online Fraud | 01 Jul 2022

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

DECTA receives Visa Ready certification as Fintech Enablement Partner

News | Payments General | 07 Jun 2022

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

Postpay receives Sharia consent for its BNPL solutions

News | Online Payments | 23 May 2022

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

Veriff obtains ISO 27001 certification

News | Digital Identity, Security & Online Fraud | 19 May 2022

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

Arkose Labs gets certifications from the ISO 2700 for data protection

News | Digital Identity, Security & Online Fraud | 06 Apr 2022

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

Saudi Central Bank licenses Mobil Pay for finance and payments

News | Payments General | 29 Mar 2022

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

Zwipe Pay platform receives Visa certification

News | Cards | 25 Mar 2022

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

GLEIF welcomes Rubix Data Sciences as first validation agent in India

News | Digital Identity, Security & Online Fraud | 23 Mar 2022

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