Articles with tag like: regulatory compliance

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Acuant's Ozone now available on mobile

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

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

News | Cards | 23 Jun 2020

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

News | Online Payments | 15 May 2020

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

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

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

 

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

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

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

Voice of the Industry | Payments General | 04 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 11 Apr 2019

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

News | Payments General | 14 Jan 2019

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

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

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

IBM unveils Open Banking platform

News | Payments General | 23 Oct 2018

IBM has unveiled its Open Banking Platform, a software suite designed to enable the creation of apps, low-risk innovation and regulatory compliance.

IBM, Open Banking, platform, regulatory compliance, banks, payments, artificial intelligence, blockchain, cloud, core banking, digital, innovation, APIs