Articles with tag: ownership

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Intuit, Bank of Montreal include QuickBooks software in bank's API portal

News | E-invoicing, SCF & E-procurement | 17 Aug 2020

The Bank of Montreal (BMO) has created an API portal to allow small business clients to share their data with Intuit’s QuickBooks accounting software suite.

Bank of Montreal, BMO, Intuit, QuickBooks, QuickBooks Online, accounting software, API, API portal, small businesses, financial data, online banking, applications, cloud, business payments, bill payments, bill management, payroll, financial information, consent, ownership

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

News | Digital Identity, Security & Online Fraud | 11 Aug 2020

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

The final revisions to the Volcker Rule are completed

News | E-invoicing, SCF & E-procurement | 30 Jun 2020

Five federal financial regulatory agencies have published the Final Revisions to the Volcker Rule which revise certain aspects of the Volcker Rule. 

Volcker Rule Revision, banks, financial regulatory, Final Revisions, Treasury Report, NPR, banking, LSE, loan, ABS, transactions, ownership interest

Mastercard, Samsung Electronics offer digital identity commitment

News | Digital Identity, Security & Online Fraud | 22 May 2019

Mastercard has announced it will collaborate with Samsung to explore and deliver a way for people to securely verify their digital identity on their mobile devices.

Mastercard, digital identity, commitment, Samsung Electronics, partnership, collaboration, digital ID, mobile devices, personal information, personal identity, control, transparency, security, user centric principles, data ownership, confidentiality

Mastercard introduces framework for digital ID

News | Digital Identity, Security & Online Fraud | 27 Mar 2019

Mastercard has introduced a vision for digital identity, a new paper called Restoring Trust in a Digital World.

Mastercard, digital ID, digital interaction, ownership, confidentiality, consent, transparency, inclusion, privacy, security, data exchange, bank account, taxes, fraud, identity theft