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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
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+ 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
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
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 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
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, unbanked, QR code
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
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 (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
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 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, 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
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 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 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, 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 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
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