Articles with tag like: rules

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Japan to make it convenient for banks to invest in fintech via new rules

News | Payments General | 11 May 2020

Japan has been reportedly planning to ease its investment rules and requirements, to make it more convenient for banks to invest in fintech companies.

Japan, fintech, lending, banking, rules, data sharing

Singapore introduces AML rules for crypto businesses

News | Cryptocurrencies | 30 Jan 2020

The Monetary Authority of Singapore (MAS) has announced it is updating its regulatory framework for digital payments.

Singapore, AML, rules, cryptocurrency, digital payments, regulations, counterterrorist-financing, CTF

Court rules: Nordea Bank free to prevent employees from investing in Bitcoin

News | Cryptocurrencies | 04 Dec 2019

The Danish court has ruled that Nordea Bank is free to prevent its employees from investing in Bitcoin and other cryptos in their own time.

Nordea Bank, investment, Bitcoin, court, rules, cryptocurrency, digital assets, financial industry, Denmark, money laundering

DataVisor reveals Advanced Rules Engine, strengthening its fraud detection solutions suite

News | Digital Identity, Security & Online Fraud | 02 Oct 2019

DataVisor has expanded its range of fraud detection solutions with the Advanced Rules Engine, in a bit to help organisations take proactive measurements against fraud.

DataVisor, Advanced Rules Engine, fraud detection, machine learning, ML, rules, accounts, management

New rules to protect BNPL consumers revealed by the FCA

News | Digital Identity, Security & Online Fraud | 14 Jun 2019

The Financial Conduct Authority (FCA) has announced new rules for the Buy Now Pay Later (BNPL) market.

Financial Conduct Authority, FCA, ecommerce, consumers, rules, buy now pay later, BNPL, UK, consumer protection

Mastercard brings new rules into the retailer-customer relationship

News | Cards | 15 Mar 2019

As financial losses from free-trial offers have summed over USD 1.3 billion in the past 10 years, Mastercard has introduced a new policy to address this issue.

MasterCard, retail, rules, regulations, cardholder, billing, free trial offers, subscription, digital services, payment, merchants, acquirers, cards

Why implement a fraud management solution that combines machine learning with rules?

Voice of the Industry | Expert Opinion | 01 Feb 2019

Mark W. Hall from CyberSource explains how machine learning supports fast detection of emerging fraud patterns, while enabling the injection of human ingenuity

Mark W Hall, Cybersource, machine learning, fraud prevention, ecommerce, fraud management, rules, artificial intelligence