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Nigeria reveals plans to introduce a payment-integrated ID card

News | Payments General | 11 Apr 2024

The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.

product launch, financial services, digital payments, digital identity

Bluefin partners with ID TECH

News | Digital Identity, Security & Online Fraud | 28 Nov 2023

US-based payment and data security company Bluefin has partnered with ID TECH to launch a PCI Validated Advanced Encryption Standard (AES) P2PE solution.

partnership, P2P, product launch, online security, encryption

Alipay+ partners with Saudi Tourism Authority

News | Mobile Payments | 29 Sep 2023

Alipay+ and the Saudi Tourism Authority have partnered to introduce Alipay+ to Saudi Arabia, aiming to provide a mobile payment experience for Asian tourists. 

partnership, cross-border payments, mobile payments, digital payments, payments

VerifyVASP joins the Global LEI System as a Validation Agent

News | Cryptocurrencies | 26 May 2023

The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.

virtual asset, regulation, compliance, regtech

Drata secures USD 200 million in Series C funding

News | Digital Identity, Security & Online Fraud | 09 Dec 2022

Security and compliance automation platform Drata has secured USD 200 million in a Series C funding round led by GGV Capital and ICONIQ Growth.

funding, investment, compliance, risk management

MoneyGram rolls out crypto-to-cash service

News | Cryptocurrencies | 14 Jun 2022

MoneyGram has rolled out a service allowing users to buy cryptocurrency using cash, as well as letting them withdraw their crypto holdings in cash.

cryptocurrency, money transfer, cryptocurrency exchange, digital wallet

Brazilian banks to block user resources for 72 hours if fraud is suspected

News | Digital Identity, Security & Online Fraud | 29 Sep 2021

Central Bank of Brazil has announced that financial institutions that suspect fraud may block suspicious resources from a receiving user’s account for up to 72 hours.

fraud prevention, regulation, digital identity

ACI Worldwide, the Internal Revenue Service to offer new tax payment options for taxpayers

News | Payments General | 03 Mar 2021

ACI Worldwide has announced that the Internal Revenue Service (IRS) will allow taxpayers to make cash transactions through a new digital barcode feature using ACI Payments.

ACI Worldwide, unbanked, QR code

Trustonic joins PCI Security Standards Council as participating organization

News | Digital Identity, Security & Online Fraud | 17 Jul 2019

Trustonic has joined the PCI Security Standards Council (PCI SSC) as a new participating organization.

Trustonic, PCI Security Standards Council, participating organization, payment data, PCI SSC

From 0 to 1 – exclusive interview with 500 Startups on funding and success

Interviews | Interviews | 06 Feb 2019

Ana Paula González, Innovation and Partnerships Director at 500 Startups, discusses how the accelerator can propel startups to success

500 Startups, Ana Paula González, interview, fintech, innovation, startups, partnerships, seed accelerator

AAIS and IBM to transform insurance regulatory reporting with blockchain

News | Cryptocurrencies | 16 Aug 2018

AAIS (American Association of Insurance Services), has introduced the openIDL (open Insurance Data Link), built on IBM Blockchain, to help automate insurance regulatory reporting.

AAIS, IBM, insurance, regulatory, blockchain, reporting

Japanese crypto exchanges to roll out self-regulatory organisation

News | Cryptocurrencies | 25 Apr 2018

16 Japanese cryptocurrency exchanges, licensed by the Financial Services Agency (FSA), have officially announced the creation of a self-regulating organization.

Bitcoin, regulation, crypto, cryptocurrency, Japan, Financial Services Agency, cryptocurrency exchange

Bluefin Payment Systems launches PCI-validated P2PE sub-listing option

News | Digital Identity, Security & Online Fraud | 09 Nov 2017

Bluefin Payment Systems has revealed the launch of their PCI P2PE sub-listing option for Decryptx partners.

Bluefin Payment Systems, PCI, P2PE, sub-listing option, Decryptx, security, compliance

Digital River joins PCI SSC to help secure payment data worldwide

News | Digital Identity, Security & Online Fraud | 09 Nov 2017

Digital River, a global provider of Commerce-as-a-Service solutions, has joined the PCI Security Standards Council (PCI SSC) to help secure payment data worldwide.

Digital River, PCI Council, payment data, security, ecommerce

Legal Entity Identifier – important for MiFIR compliance

News | Digital Identity, Security & Online Fraud | 06 Apr 2017

Failure to obtain a Legal Entity Identifier - LEI in time will prevent companies from being able to comply with the reporting requirements applicable in the EU as of 3 January 2018, GLEIF has announced.

GLEIF, LEI, Europe, legislation, MiFIR, compliance, Registration Agent, ISO 17442, standards

Creditcall certified by Elavon for EMV transactions

News | Digital Identity, Security & Online Fraud | 31 Mar 2016

Creditcall has been certified by Elavon to accept EMV transactions via its PCI DSS Level 1 certified payment gateway for Ingenico, Verifone and Miura.

online fraud, online security, cyber security, fraud prevention, CreditCall, Elavon, EMV

China launches The CyberSecurity Association of China

News | Digital Identity, Security & Online Fraud | 29 Mar 2016

China has announced the launch of its first cybersecurity public organization which aims to safeguard the country’s internet security.

cybersecurity, cyberspace, internet, China, The CyberSecurity Association of China

Damballa partners with PCI Security Standards Council

News | Digital Identity, Security & Online Fraud | 22 Feb 2016

Damballa, a network security monitoring company, has joined the PCI Security Standards Council as a new participating organization.

online fraud, online security, cyber security, fraud prevention, Damballa, PCI Security Standards Council

Bluefin and Intelligent Contacts team up for P2PE solution

News | Digital Identity, Security & Online Fraud | 18 Feb 2016

Bluefin Payment Systems, a provider of PCI-validated Point-to-Point Encryption (P2PE) solutions has made available its Decryptx solution for Intelligent Contacts clients.

online fraud, online security, cyber security, fraud prevention, Bluefin Payment Systems, Intelligent Contacts, P2PE

SCF Community starts open RFI project with competing vendors

News | E-invoicing, SCF & E-procurement | 07 Oct 2015

A group of multinational corporations has worked with the Supply Chain Finance Community, a not-for-profit association, to issue an open Request For Information (RFI) to bring supply chain finance solutions to the ‘long tail’ of their supplier base.

SCF Community, open RFI, supply chain finance, Europe, long tail, suppliers