Find here all the latest articles, news, and research on Regulatory Compliance and other Regulatory Compliance-related topics:
Found 6 results in 531 milliseconds.
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, 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
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
regtech, indigita, id4, partnership, cross-border, SMEs, regulatory compliance, CLM, API, onboarding, KYC, CRM, Switzerland
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 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