Articles with tag: regulations

Found 183 results in 187 milliseconds.

The European Commission releases legislative package for crypto assets

28 Sep 2020 | Cryptocurrencies

In September 2020, the European Commission has published a legislative package for crypto assets in the EU. 

European Commission, legislative, crypto assets, cryptoassets, Digital Finance Strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, Single Market, EU legislation, standardisation, crypto regulations

Prime Trust, Acuant team up to meet AML regulations and manage fraud

25 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant has announced that Prime Trust is engaging Acuant's Trusted Identity Platform for identity verification and compliance.

Prime Trust, partnership, Acuant, identity verification, AML, regulations, fraud, financial crime, KYC

InfoComply, Acuant team up for protection and personal data processing

02 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant and InfoComply have announced a partnership to help enterprise customers protect, save, and process the personal data of consumers while procuring their valid consent. 

InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics

USD 35mln raised by Socure for digital identity verification and fraud prevention

27 Aug 2020 | Digital Identity, Security & Online Fraud

Socure has raised USD 35 million to support the growth of the company’s ‘Day Zero’ digital ID verification and biometric technologies.

Socure, digital identity verification, fraud, biometrics, ID, financial institutions, attacks, regulations

Crypto derivatives exchange BitMEX rolls out KYC programme

20 Aug 2020 | Cryptocurrencies

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, ID, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

Penalties for non-compliance with AML, KYC reached USD 5.6 bln, Fenergo reports

18 Aug 2020 | Digital Identity, Security & Online Fraud

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its mid-year findings on global financial institution fines.

AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering

Central Bank of the Philippines open to Qatar-based funding

10 Aug 2020 | Online & Mobile Banking

Bangko Sentral ng Pilipinas (BSP) has announced plans to explore potential investment deals from Qatar for digital banking and fintech projects.

Central Bank of the Philippines, Bangko Sentral ng Pilipinas, BSP, Philippines, Qatar, funding, investment, digital banking, fintech, reserve bank, regulations, digital transactions, banking sector, nonbank financial institutions, digital platforms, Islamic banking, shariah-compliance

Midigator reveals insights on how to prevent and fight chargebacks

05 Aug 2020 | Digital Identity, Security & Online Fraud

Midigator has released ‘The Year in Chargebacks report, which provides insights into why disputes happen, how to effectively prevent and fight chargebacks, and others.

Midigator, report, The Year in Chargebacks, chargebacks, data-driven decisions, chargeback management, Peru, India, Dominican Republic, card regulations

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