Found 24 results in 321 milliseconds.
Payments Canada, Mastercard, Vocalink, Canada, partnership, Real-Time Rail, RTR, real-time payments, clearing, settlement, procurement, Bank of Canada, ISO 20022
The Washington Metro, SmarTrip, card, Apple, contactless payments, payment method, Apple Wallet, card balances
Fortress Identity, digital ID verification, biometrics, authentication, passive facial liveness, data, face recognition, voice recognition, tokenization, identity
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
hardware, PIN, mPOS, Android, Rubean, CCV, partnership, Intertrust, Riscure, contactless, payments, mobile app, PhonePOS, Germany, Europe, PCI CPoC, Visa, Mastercard, banks
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
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 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
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
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 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, 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 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, 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
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, 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’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 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
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
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