Articles with tag: regulatory compliance

Found 10 results in 171 milliseconds.

Acuant's Ozone now available on mobile

15 Oct 2020 | Digital Identity, Security & Online Fraud

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

FSS Technologies signs Emrys La Carte for issuance processing service

23 Jun 2020 | Cards

Global digital payments company FSS Technologies has partnered with France-based neo-bank Emrys La Carte to provide a hosted card issuance service. 

FSS Technologies, Emrys La Carte, hosted card issuance service, cards, FSSNeT, FSS’, data security, regulatory compliance, digital payments, commerce, payment acceptance, in-store, online transactions, settlement, risk management, card programme, virtual card, prepaid card, rewards wallet, digital wallet, loyalty wallet, FSS Card Management platform, IBAN account issuance

CyberloQ partners with Transact Payments Malta

15 May 2020 | Online Payments

Authentication algorithms provider CyberloQ has teamed with Transact Payments Malta to boost payments security for ecommerce merchants.

CyberloQ, Transact Payments Malta, authentication algorithms, online payments, blockchain, regulatory compliance, Malta,

IHS Markit buys Catena Technologies fintech

05 May 2020 | Payments General

UK-based global information provider IHS Markit has announced the acquisition of Singapore-based fintech Catena Technologies to provide global regulatory compliance to its customers.

IHS Markit, Catena Technologies, fintech, global regulatory compliance, SaaS provider, TRACE Reporting, G20 jurisdictions, ASIC, MAS, HKMA, EMIR, MiFID II, MarkitSERV, OTC trading

indigita and id4 team up to automate cross-border compliance checks

23 Apr 2020 | E-invoicing, SCF & E-procurement


Switzerland-based regtech company indigita has partnered with id4 to automate cross-border compliance checks and risk controls for SMEs.

regtech, indigita, id4, partnership, cross-border, SMEs, regulatory compliance, CLM, API, onboarding, KYC, CRM, Switzerland

CICC, Keesing Technologies partner to prevent identity fraud in Caribbean region

20 Feb 2020 | Digital Identity, Security & Online Fraud

Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.

identity fraud, identity verification, KYC, regulatory compliance, CICC, Keesing Technologies, Caribbean, ID document verification

Sibos 2019 - talking serious business

04 Oct 2019 | Payments General

Sibos 2019 was about instant payments, data, security, artificial intelligence, machine learning, Open Banking, and regulatory compliance

Sibos 2019, instant payments, data, security, artificial intelligence, machine learning, Open Banking, regulatory compliance

Paxful chooses Jumio biometrics to meet regulatory compliance and fraud reduction

11 Apr 2019 | Digital Identity, Security & Online Fraud

P2P Bitcoin marketplace Paxful has selected Jumio’s artificial intelligence-powered biometric identity verification to meet the platform’s KYC and AML requirements.

Jumio, biometrics, regulatory compliance, fraud prevention, Bitcoin, Paxful, AI, identity verification, transactions, authentication, onboarding

Milleis Banque picks Wolters Kluwer for regulatory compliance

14 Jan 2019 | Payments General

Milleis Banque has selected Wolters Kluwer to provide regulatory compliance and reporting software.

Milleis Banque, Wolters Kluwer, regulatory compliance, banking, regulation

TransferMate secures regulatory approval for US expansion

17 Dec 2018 | E-invoicing, SCF & E-procurement

Ireland-based B2B payments TransferMate has secured regulatory approval in the state of New York, marking its 50th state licence.

TransferMate, company expansion, US, New York, B2B payments, regulatory compliance, North America, cross-border payments