Articles with tag like: risk monitoring

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PXP Financial announces next US partnership with Penn Interactive

News | Online Payments | 11 Nov 2020

PXP Financial has announced its partnership with US-based online gaming operator Penn Interactive.

PXP Financial, business partnership, US, online gaming operator, Penn Interactive, risk monitoring, payments solutions, merchants, payments service providers

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

News | Digital Identity, Security & Online Fraud | 11 Aug 2020

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

Thought Machine, TruNarrative bring transactional risk monitoring and core banking to Atom bank

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

Thought Machine, the cloud native core banking technology company, has teamed up with RegTech solutions provider TruNarrative to provide Atom bank financial crime prevention and core banking capabilities.

Thought Machine, TruNarrative, risk monitoring, core banking, Atom Bank, identity verification