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The Financial Data Exchange (FDX) has announced its Fall release including technical standards and updates to the existing specification of the financial services marketplace.
FDX, Financial Data Exchange, standards, guidelines, financial services, API, UX, security, data sharing
Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
Binance, a global blockchain company behind the world’s largest cryptocurrency exchange, has joined Blockchain for Europe.
Binance, blockchain, crypto currency exchange, Europe, AML, standards, collaboration
Blackhawk Network, Moneyhub, compliance, Open Banking, standards, Open Finance, consent, payments , financial wellness, API
Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.
regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global
Finastra research has revealed that 86% of global banks are looking to use open APIs to enable Open Banking capabilities in the next 12 months.
Finastra, Open Banking, study, fintech, APIs, standards, banks, global
IDnow, European Telecommunications Standards Institute, ETSI, task force, Europe, KYC, eIDs, identity verification, electronic signatures, standards, regulations, identity schemes
insurance, securities, India, e-KYC checks, Aadhaar, biometrics, onboarding, banking, government, authentication, KYC, financial market, security, standards, regulations
JCB, Tap on Mobile, contactless payments, Android, Japan, Asia, fintech, payments , NFC, cards, mobile app, standards, mobile payments, transactions , merchants, acquirers
Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing
Emirates SkyCargo, Accuity, partnership, standards, trade, compliance, financial crime, KYC, security, regulations, trade finance
Global technical body EMVCo has confirmed its security evaluation methodologies and processes support IoT payment use cases.
IOT, security, payments , standards, US, EMVCo, hardware, payment security, product certification
MAX-Wallet, MAX-Register, KYC, Registration, AML, standards, data, logins, wallet, encryption
Khalil Kammoun, Wordline, explains why he believes that all players in the payments ecosystem 'need to ensure that the ecommerce marketplace adapts to the new rules with the minimum of disruption'
Khalil Kammoun, Wordline, standards, PSD2, SCA, authentication, digital payments, fraud, ecommerce, transactions , data, MOTO, e-payments, risks, analysis, TPP, merchants, 3DS, PSPs, acquirers, cardholders, online payment
Payright, AFIA, payments , merchants, standards, Australia, Buy Now, pay later
Andrew Shikiar, the FIDO Alliance, sat down with The Paypers to explain why establishing IoT platforms is essential for payments
Andrew Shikiar, FIDO Alliance, IOT, security, onboarding, payments , authentication, standards, attacks, management, risks, tokenization, payment cards
Thailand’s Ministry of Foreign Affairs (MOFA) has awarded a contract for the supply of 15 million biometric e-passports over the next seven years.
Gemalto, biometrics, passports, Thailand, ministry, government, e-passports, Products Toppan Forms, MultiCert, security, standards, regulations, travel
Soft Space, a Malaysia-based fintech, has received a Payment Card Industry (PCI) Security Standards Council approval for a software-based PIN entry on a commercial off-the-shelf (SPoC) solution.
Soft Space, Malaysia, PCI, standards, payments security, mobile payments, UL, PIN, NFC, EMV card reader
The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.
FATF, G20, security, digital assets, transactions , digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets
Payments platform Adyen has announced that it has been selected by Uber to be its initial solutions provider for 3-D Secure (3DS).
Uber, partnership, Adyen, solution provider, card networks, 3DS, paymenst, innovation, regulations, PSD2, authentication, standards, biometrics, identification