Regulatory Compliance News

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

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

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Found 6 results in 531 milliseconds.

Acuant's Ozone now available on mobile

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

FSS Technologies signs Emrys La Carte for issuance processing service

News | Cards | 23 Jun 2020

Global digital payments company FSS Technologies has partnered with France-based neo-bank Emrys La Carte to provide a hosted card issuance service. 

FSS Technologies, Emrys La Carte, hosted card issuance service, cards, FSSNeT, FSS’, data security, regulatory compliance, digital payments, commerce, Payment Acceptance, in-store, online transactions, settlement, risk management, card programme, virtual card, prepaid card, rewards wallet, digital wallet, Loyalty Wallet, FSS Card Management platform, IBAN account issuance

CyberloQ partners with Transact Payments Malta

News | Online Payments | 15 May 2020

Authentication algorithms provider CyberloQ has teamed with Transact Payments Malta to boost payments security for ecommerce merchants.

CyberloQ, Transact Payments Malta, authentication algorithms, online payments, blockchain, regulatory compliance, Malta

indigita and id4 team up to automate cross-border compliance checks

News | E-invoicing, SCF & E-procurement | 23 Apr 2020

 

Switzerland-based regtech company indigita has partnered with id4 to automate cross-border compliance checks and risk controls for SMEs.

regtech, indigita, id4, partnership, cross-border, SMEs, regulatory compliance, CLM, API, onboarding, KYC, CRM, Switzerland

CICC, Keesing Technologies partner to prevent identity fraud in Caribbean region

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.

identity fraud, identity verification, KYC, regulatory compliance, CICC, Keesing Technologies, Caribbean, id document verification

Sibos 2019 - talking serious business

Voice of the Industry | Payments General | 04 Oct 2019

Sibos 2019 was about instant payments, data, security, artificial intelligence, machine learning, Open Banking, and regulatory compliance

Sibos 2019, instant payments, data, security, artificial intelligence, machine learning, Open Banking, regulatory compliance