Articles with tag: regulations

Found 229 results in 300 milliseconds.

ECB president says Bitcoin should be regulated

News | Cryptocurrencies | 14 Jan 2021

European Central Bank (ECB) president Christine Lagarde has advised that Bitcoin is ‘highly speculative’ and needs to be regulated.

ECB, Bitcoin, cryptocurrency, AML, money laundering, digital euro, CBDC, crypto regulations

Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations

Mizuho Americas deploys Fenergo's software to automate KYC and AML

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Mizuho Americas, a subsidiary of Mizuho Financial Group, has deployed Fenergo’s software to automate KYC and AML regulatory processes, digitalise workflows, and accelerate client onboarding onto a single platform.

Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM

HSBC adds automatisation to its compliance operations with Silent Eight

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

Singapore-based Silent Eight has announced a multi-year partnership with HSBC that will support the bank in adding automatisation to its compliance operations.

HSBC, Silent Eight, AI, compliance, partnership, regulations, Alert Solution, fraud prevention

Australia modifies the Consumer Data Right (CDR) rules

News | Online & Mobile Banking | 24 Dec 2020

The Australian Competition and Consumer Commission (ACCC) has amended the Consumer Data Right (CDR) rules to expand the types of consumers who can use it.

Australia, CDR, ACCC, Open Banking, consumer data, GDPR, banking, regulations

US congress overhauls anti-money laundering rules, bans anonymous shell companies

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

The United States Senate has passed a bill overhauling anti-money laundering rules and banning anonymous shell companies.

United States Senate, shell companies, anti money laundering, financial crime, regulations, AML, US

France to ban anonymous crypto accounts

News | Cryptocurrencies | 14 Dec 2020

French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing.

France, regulations, crypto, money laundering, AML, anonymous, digital transactions, virtual assets, illicit activities

Saudi Arabia to employ e-invoicing from December 2021

News | E-invoicing, SCF & E-procurement | 10 Dec 2020

Saudi Arabia has announced it will be introducing a new e-invoicing system that is expected to be a CTC regime.

Saudi Arabia, regulations, e-invoicing, CTC, framework, taxes, cross-border payments, debit, credit

The importance of delivering secure SCA in mobile apps and browsers – interview with Nok Nok

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2020

Walter Beisheim, Chief Business Development Officer for Nok Nok Labs, discusses the importance to deliver consistent and secure SCA in both mobile apps and browsers

Walter Beisheim, Nok Nok, SCA, authentication, KYC, risk scoring, 3DS, IDs, regulations, PSD2, fraud, FIDO, PSPs, merchants, banks, online transactions, security

TrackX, Topl to offer tracking solution for supply chains

News | E-invoicing, SCF & E-procurement | 04 Dec 2020

Canada-based TrackX and US-based Topl have partnered to provide a verifiable tracking solution for supply chains.

TrackX, Topl, partnership, SCF, SaaS, blockchain, proof of origin, CSF claims, regulations

Salv gets EUR 1,5M to expand AML Bridge pilot to several European countries

News | Digital Identity, Security & Online Fraud | 04 Dec 2020

Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.

Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention

INETCO, ALTO to implement the INETCO Insight platform in Indonesia

News | Digital Identity, Security & Online Fraud | 03 Dec 2020

Indonesia-based ALTO has partnered with Canada-based INETCO to use the INETCO Insight software for performance and security monitoring.

INETCO, ALTO, partnership, INETCO Insight, digital banking, payments, National Payment Gateway, regulations,

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

The European Commission releases legislative package for crypto assets

News | Cryptocurrencies | 28 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 27 Aug 2020

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

News | Cryptocurrencies | 20 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

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