Articles with tag: rtr

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Payments Canada, Mastercard partner to use Vocalink for Canada's Real-Time Rail

News | Payments General | 12 Nov 2020

Payments Canada has selected Mastercard’s Vocalink as the clearing and settlement solution provider for the country’s new real-time payments system, the Real-Time Rail (RTR).

Payments Canada, Mastercard, Vocalink, Canada, partnership, Real-Time Rail, RTR, real-time payments, clearing, settlement, procurement, Bank of Canada, ISO 20022

Metro launches SmarTrip contactless payments with Apple Wallet

News | Mobile Payments | 03 Sep 2020

The Washington Metro’s SmarTrip card has launched on select Apple devices to enable contactless payments.

The Washington Metro, SmarTrip, card, Apple, contactless payments, payment method, Apple Wallet, card balances

Fortress Identity reveals its Passive Facial Liveness solution

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

Fortress Identity has announced its biometric authentication solution dubbed Passive Facial Liveness.  

Fortress Identity, digital ID verification, biometrics, authentication, passive facial liveness, data, face recognition, voice recognition, tokenization, identity

Bitcoin ATM growth may benefit money launderers, report

News | Cryptocurrencies | 25 Jun 2020

Analytics company CipherTrace has reported that as the number of Bitcoin ATMs increases, they can be used to sidestep anti-money laundering (AML) controls.

Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule

Rubean, Intertrust and others develop hardware-free mPOS for Android

News | Mobile Payments | 07 Apr 2020

Germany-based fintechs Rubean and CCV, along with Intertrust and Riscure, have announced the launch of a contactless payment app for Android.

hardware, PIN, mPOS, Android, Rubean, CCV, partnership, Intertrust, Riscure, contactless, payments, mobile app, PhonePOS, Germany, Europe, PCI CPoC, Visa, Mastercard, banks

Argus is live with Bermuda's card present platform - Powertranz

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

Argus Group, a multi-line insurance and financial services organisation is live with Powertranz, a Bermuda-based Card Present platform with EMV and card swipe functionality.

Argus Group, Powertranz, Bermuda, Card Present platform, EMV, card payments, PCI Validated P2PE, Bluefin

CipherTrace added to NICE Actimize's X-Sight Marketplace for due diligence and risk reduction

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

NICE Actimize has revealed that CipherTrace joined the X-Sight Marketplace, the industry’s first financial crime and compliance ecosystem.

NICE Actimize, cryptocurrency, CipherTrace, X-Sight Marketplace, due diligence, risks, financial crime, compaliance, gateway, money laundering, digital wallets

CipherTrace reveals Crypto Risk Intelligence service for banks and FI

News | Cryptocurrencies | 17 Dec 2019

CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.

CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering

Banks to unknowingly process crypto, says CipherTrace

News | Cryptocurrencies | 17 Dec 2019

Large banks may be processing up to USD 2 billion in undetected cryptocurrency-related transfers each year, according to blockchain intelligence company, CipherTrace.

CipherTrace, cryptocurrency, cryptocurrency transactions, crypto payments, US, banks, regulation

Zenus Bank chooses Fortress Identity's biometric solution to facilitate onboarding and compliance

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

US-based digital bank Zenus has changed the paradigms in banking with its business model, which includes biometric authentication from Fortress Identity.

Zenus Bank, Fortress Identity, biometrics, onboarding, compliance, US, authentication, banking, KYC, AML, fraud detection, facial recognition, voice recognition

Fortress Identity, Muxi combine CNP payment solution with compound biometric security

News | Digital Identity, Security & Online Fraud | 01 Oct 2019

Fortress Identity has announced it partnered with Muxi to incorporate compound biometric security into the latter’s payment solution.

Fortress Identity, Muxi, card non present, CNP payments, biometrics, security, PINs, voice biometrics, signatures, POS, facial recognition, voice recognition, compound biometrics

Rakuten selects CipherTrace as compliance partner for new crypto exchange

News | Cryptocurrencies | 30 May 2019

Rakuten, a Japan-based ecommerce company, has partnered with blockchain analytics company CipherTrace to help ensure compliance for its soon-to-go-live cryptocurrency exchange.

Rakuten, Rakuten Wallet, cryptocurrency, crypto wallet, crypto exchange, Bitcoin, CipherTrace, Japan

Fortress Identity, Visa collaborate for digital safety

News | Digital Identity, Security & Online Fraud | 29 May 2019

Fortress Identity has signed a collaboration with Visa, to offer Visa cardholders confidence that their funds and personal data are safe when they use their cards.

Fortress Identity, Visa, collaboration, agreement, partnership, digital safety, identity, payments, banking, BaaS, vendors, voiceprints, biometrics, digital payments, security, fraud, chargebacks, verification, identity verification

Powertranz, NCR, Bluefin partner for integration in NCR Aloha POS system

News | Cards | 06 Mar 2019

Powertranz, a Bermuda-based Card Present platform provider, and NCR have integrated Powertranz SDK and payment gateway to the NCR Aloha Point of Sale system.

Powertranz, NCR, Bluefin, POS system, cards, integration, partnership, EMV chip technology, P2PE

Southeast Financial Services launches SmartRemit app

News | Payments General | 26 Feb 2019

UK-based Southeast Financial Services (SFSL), a subsidiary of Bangladesh’s SouthEast Bank, has launched its SmartRemit app for Bangladeshi expatriates.

Southeast Financial Services, SFSL, launch, SmartRemit, app, Bangladesh, SouthEast Bank

Powertranz, FAC to remove complexity in face-to-face card payment acceptance

News | Cards | 16 Jan 2019

Powertranz, an incorporated card payment solutions provider, has teamed up with First Atlantic Commerce to launch a card present payment platform, Powertranz.

Powertranz, First Atlantic Commerce, card payments, Carribean, EMV, PIN

IdentityMind, CipherTrace partner to provide virtual currency risk assessment

News | Cryptocurrencies | 01 Oct 2018

IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

IdentityMind, CipherTrace, partnership, risk assessment, cryptocurrency, ICO, crypto, fraud prevention

IBM to develop information technology strategy for Naftogaz, in Ukraine

News | E-invoicing, SCF & E-procurement | 07 Aug 2018

IBM Ukraine has won a tender called by NJSC Naftogaz Ukrainy to have its strategy for information technology developed.

IBM, IBM Ukaine, information technology strategy, e-procurement, Naftogaz, tender, ProZorro e-procurement system, Ukrtransgaz, Ukrgazvydobuvannya, Ukrtransnafta, Ukrspetstransgaz, Chornomornaftogaz, Ukravtogaz

Alibaba backs NFC specialist for brand authentication

News | Ecommerce | 11 Jul 2018

Ecommerce large company Alibaba has invested in NFC and RFID specialist Smartrac Technology Group.

Alibaba, China, ecommerce, brand authentication, original products, NFC, RFID, investment, Smartrac Technology Group

Spend Matters releases e-procurement mapping solution for Q2 2018

News | E-invoicing, SCF & E-procurement | 21 Jun 2018

US-based B2B network Spend Matters has released its Q2 2018 SolutionMap E-Procurement, Invoice-to-Pay and Procure-to-Pay.

Spend Matters, SolutionMap, e-procurement, Invoice-to-Pay, Procure-to-Pay, SynerTrade, Jaggaer Indirect, B2B