Articles with tag like: money remittances

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FCA invites payments companies to draft guidance on protecting customers' money

News | Digital Identity, Security & Online Fraud | 26 May 2020

The FCA has launched a consultation on additional guidance for payments companies to strengthen the way in which they look after customers’ money.

FCA, payments, security, funds, money remittances, UK, PSP, payment companies

Ingenuous, Keesing help lenders and money transmitters with KYC and AML policies

News | Digital Identity, Security & Online Fraud | 29 Jul 2019

Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless integration between fraud, compliance management and automated ID checks.

ID checks, partnership, onboarding, KYC, AML, Ingenuous, Keesing, lenders, money remittances, identity verification