Articles with tag: ofac

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Spotify Premium trusts dLocal to offer new payment alternatives in LATAM

02 Sep 2020 | Online Payments

dLocal has announced that it is enabling new payment methods for Spotify Premium customers in LATAM, through the use of its payments platform. 

dLocal, payment methods, Spotify, Spotify Premium, LATAM, alternative payment methods, unbanked, credit card, checkout, Rapipago, Pagofacil, Servipag, Baloto, Efecty, OxxoPay, Pago Efectivo, prepaid payment method, WebPay, cash

FV Bank to launch online banking for fintechs

28 Jul 2020 | Online & Mobile Banking

US-based FV Bank has announced it will launch its online-only banking platform, aiming at meeting the need for more open access to banking among fintech clients.

FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC

GIACT launches OFAC compliance solution to eliminate false positives

12 Jul 2019 | Digital Identity, Security & Online Fraud

GIACT Systems has launched gOFAC Monitoring, a new OFAC compliance solution that eliminates false positives and supports compliance processing.

GIACT Systems, product launch, false positives, fraud prevention, ATO, gOFAC Monitoring

MUFG Bank enters into Consent Order with the OCC

25 Feb 2019 | Digital Identity, Security & Online Fraud

MUFG Bank has entered into a Consent Order with the US-based Office of the Comptroller of the Currency (OCC) relating some deficiencies identified by the OCC.

MUFG Bank, consent order, the OCC, US, BSA, AML, banks, compliance, OFAC, regulations, monetary penalty