Articles with tag: regulations

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eBay to sell its business unit to Adevinta for USD 9.2 bln

23 Jul 2020 | Ecommerce

eBay has revealed it reached a deal to sell off its Classifieds business unit to Adevinta, a Norway-based classified ads publisher majority owned by Norwegian publisher Schibsted.

Adevinta, acquisition, eBay, Classifieds, ecommerce, payment services, regulations

NICE Actimize adds new features to its SURVEIL-X solution

21 Jul 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations

Adyen expands acquiring capabilities to Malaysia

06 Jul 2020 | Online Payments

Netherlands-based payments platform Adyen has announced the expansion of its acquiring capabilities to include Malaysia.

Adyen, ecommerce, Malaysia, payment platform, Fave, foodpanda, Love, Bonito, APAC, Australia, Hong Kong, Singapore, local regulations, payment schemes, payment methods, merchants, unified commerce experiences, payment gateway, risk management

Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

NCino to raise USD 100 mln in IPO

23 Jun 2020 | Payments General

US-based fintech NCino has filed for a public offering on the IPO market, looking to raise USD 100 million.

NCino, fintech, US, IPO, US Securities & Exchange Commission, SEC regulations, public market, covid-19, Salesforce, loans, deposits, processing, financial services, NASDAQ, NCNO

Spanish fintech PaynoPain teams up with Clearhaus

22 Jun 2020 | Payments General

A Danish acquirer and financial institution, Clearhaus has teamed up with the popular Spanish fintech PaynoPain to support the European payment infrastructure.

fintech, Spain, payments, PSD2, payment regulations, PaynoPain, Clearhaus, Apple Pay, merchants, Google Pay

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

18 Jun 2020 | Digital Identity, Security & Online Fraud

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

Conformance Technologies, APPS partner for risk management solution

10 Jun 2020 | Payments General

US-based financial service provider Conformance Technologies has announced that Atlantic Pacific Processing Systems (APPS) will use its solution for real-time risk management.

Conformance Technologies, APPS, PreComm ToolKit, KYC, AML, card brand regulations, Patriot Act, payment processor, onboarding, risk assessment

CoinDCX, Onfido team up to decrease KYC verification time

05 Jun 2020 | Digital Identity, Security & Online Fraud

India-based cryptocurrency exchange CoinDCX has announced a partnership with global identity verification and authentication company Onfido

CoinDCX, partnership, Onfido, KYC, identity verification, India, cryptocurrency, authentication, onboarding, regulations, fraud, prevention, AI, artificial intelligence, due diligence, ID, security

Barclaycard Payments, Kount partner for fraud prevention and SCA solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Barclaycard Payments has announced a new partnership with fraud prevention provider Kount to give Barclays Transact customers access to its fraud detection software. 

Barclaycard Payments, partnership, Kount, fraud prevention, SCA, strong customer authentication, fraud detection, online transactions, merchants, chargebacks, checkout, TRA, transaction risk assessment, exemptions, authentication, regulations

Visa warns to discontinue payments services for gambling websites in Germany

29 May 2020 | Online Payments

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments, online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

Rakuten Securities chooses NICE Actimize's AML solutions

28 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

Explainable AI and transaction fraud: Moving beyond black box explanations

20 May 2020 | Digital Identity, Security & Online Fraud

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

18 May 2020 | Payments General

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, covid-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market

The effects of coronavirus on SCA implementation

18 May 2020 | Digital Identity, Security & Online Fraud

Tim Ayling, VP EMEA, buguroo, discusses the potential consequences of delays to payment services regulation due to the COVID-19 crisis

Tim Ayling, buguroo, ecommerce, FCA, SCA, online payments, fraud, online banking, security, authentication, transactions, fraudulent transactions, PSD2, phishing attacks, behavioural biometrics, regulations

OnRamp Accelerator invests USD 100,000 in Trust Stamp

18 May 2020 | Digital Identity, Security & Online Fraud

Trust Stamp, a global provider of AI-powered identity services, has unveiled its acceptance into the OnRamp Insurance Accelerator, the accelerator for insurance innovation. 

Trust Stamp, investment, OnRamp Accelerator, funding, customer experience, security, privacy, protection, authentication, identity, biometrics, fraud, anti-fraud, compliance, regulations, hacks

ETSI joined by IDnow for identity verification standards

15 May 2020 | Digital Identity, Security & Online Fraud

IDnow has joined an international working group of the European Telecommunications Standards Institute (ETSI) for the development of European standards for identity verification. 

IDnow, European Telecommunications Standards Institute, ETSI, Task Force, Europe, KYC, eIDs, identity verification, electronic signatures, standards, regulations, identity schemes

Daon, ForgeRock reveal integration with biometric nodes

14 May 2020 | Digital Identity, Security & Online Fraud

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

NICE Actimize, Infosys team up for end-to-end financial crime solutions

14 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize and Infosys, a global leader in next-generation digital services and consulting, have announced the expansion in their strategic collaboration. 

NICE Actimize, Infosys, partnership, financial crime, collaboration, on-premises environment, regulations, compliance, digital threats, management

OpenCorporates added to IdentityMind's Data Ecosystem

07 May 2020 | Digital Identity, Security & Online Fraud

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC