Articles with tag: regulatory check

Found 6 results in 187 milliseconds.

Konsentus partners with Open Banking API provider Ozone

23 Jul 2020 | Digital Identity, Security & Online Fraud

Konsentus has announced that it has partnered with Open Banking API provider Ozone to deliver an end-to-end solution accelerating PSD2 Open Banking adoption. 

Konsentus, Open Banking, API, Ozone, data, payments, TPP identity, regulatory checking, fraud prevention, identity checking

Bankdata, Konsentus partner for TPP identity and regulatory checking

10 Jul 2020 | Digital Identity, Security & Online Fraud

IT financial services company Bankdata has selected Konsentus to provide Third Party Provider (TPP) regulatory and checking services to all their customers in Denmark.

Bankdata, Konsentus, TPP, identity check, regulatory check, PSD2, EEA regulation, financial services, Denmark, account data, payments, SaaS, API, financial institutions, open banking, open banking fraud

Konsentus partners with Carta Worldwide for PSD2 compliance

24 Jul 2019 | Payments General

Mobile and emerging payments specialist Carta Worldwide has partnered with Konsentus to provide clients with Open Banking compliance under PSD2, according to FinTech Futures.

Konsentus, Carta Worldwide, PSD2, compliance, Open Banking, identity checking, regulatory checking

Fidor Solutions selects Konsentus for PSD2 TPPs identity and regulatory checking

27 Jun 2019 | Payments General

Fidor Solutions has selected the RegTech provider Konsentus to support the rollout of its PSD2 Open Banking offering.

Fidor Solutions, Konsentus, PSD2 TPPs, identity, regulatory checking

Regtech Konsentus closes multi-million-pound pre-Series A round

03 Jun 2019 | Payments General

UK-based Saas regtech Konsentus has closed a multi-million-pound pre-Series A financing round.

Konsentus, funding, series A, regtech, compliance, PSD2, Open banking compliance, UK, Europe, TPP Regulatory Checking, tokenization, eIDAS, digital identity

Konsentus launches cloud-based PSD2 Open Banking production service

22 Oct 2018 | Payments General

Regtech solution provider Konsentus has gone live with its cloud-based PSD2 Open Banking production service.

Konsentus, PSD2, Open Banking, regulatory checking, identity, API