Articles with tag: service providers

Found 31 results in 171 milliseconds.

How to protect your business from common Covid-19 scams

05 Oct 2020 | Digital Identity, Security & Online Fraud

As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams

Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance

The European Commission releases legislative package for crypto assets

28 Sep 2020 | Cryptocurrencies

In September 2020, the European Commission has published a legislative package for crypto assets in the EU. 

European Commission, legislative, crypto assets, cryptoassets, Digital Finance Strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, Single Market, EU legislation, standardisation, crypto regulations

PayPal to offer instalments features for US shoppers

01 Sep 2020 | Online Payments

PayPal has announced that it would be offering an interest-free payment option that lets US users make purchases in four instalments.

PayPal, instalments, payment service providers, online payments, ecommerce, United States, North America, Klarna, Afterpay, merchants, buy now pay later, pay later

Yas Theme Parks, CellPoint Digital partner to launch Alipay in UAE

27 Aug 2020 | Mobile Payments

CellPoint Digital has been selected by Yas Theme Parks in Abu Dhabi, UAE, to enable the use of Alipay as an online payment method.

CellPoint Digital, Yas Theme Parks, Abu Dhabi, UAE, Alipay, online payment method, alternative payment methods, China, mobile payment method, payment orchestration, Velocity, card schemes, acquirers, payment service providers, PSPs, Velocity Alternative Payment Hub, e-wallets, Google Pay

Clydestone, Thales partner to offer authentication as a service platform

03 Aug 2020 | Digital Identity, Security & Online Fraud

Ghana-based payments system and fintech solutions provider Clydestone has partnered with Thales to provide an authentication as a service platform.

Clydestone, Thales, TheOne, Ghana, payment service providers, Strong Customer Authentication, SCA, multifactor authentication, MFA, 2FA, transactions, One-time Password, OTP, Thales Dynamic Code Verification, DCV, card-not-present, CNP, static security cryptogram, CVV, dynamic code, PIN, biometric authentication

PAAY sees growth powered by its EMV 3DS solution

30 Jul 2020 | Digital Identity, Security & Online Fraud

PAAY has announced a 155% YoY growth, while making available its Partner platform that implements and monitors EMV 3DS across multiple merchant accounts.

PAAY, Partner, EMV 3DS, multiple merchant accounts, merchants, ecommerce, ecommerce fraud, fraud prevention, cybersecurity, online retailers, authentication rates, chargeback, 3DS, cart abandonment, card, Visa, Mastercard, ISO, gateway, payment service providers

EU's proposed framework for crypto assets market

23 Jul 2020 | Cryptocurrencies

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

nexo standards expands its testing support

17 Jul 2020 | E-invoicing, SCF & E-procurement

nexo standards, has expanded its testing support with the validation of its Point of Interaction (POI) test tool, part of the NIS (nexo implementation specification) version 4.0 package. 

nexo standards, POI Test Tool, Point of Interaction, NIS, nexo implementation specification, Acuirer, nexo Acquirer Protocol, payment service providers, PSPs, FIS, technology, cards

American Express, Discover, Mastercard, Visa to roll out digital checkout experience

08 Jul 2020 | Online Payments

American Express, Discover, Mastercard, and Visa have announced that they are each beginning technical preparations for global expansion of the Click to Pay online checkout.

American Express, Discover, Mastercard, Visa, Click to Pay, online checkout, EMV Secure Remote Commerce, card payments, merchants, payments service providers, payment gateway, acquirers, ACI Worldwide, Aurus, Blackbaud, BlueSnap, Braintree, Cybersource, Global Payments, Mastercard Payment Gateway Services, Square, Checkout.com

Exclusive interview with Veronica Studsgaard, CEO and Founder of The International Association of Money Transfer Networks

07 Jul 2020 | Payments General

Veronica Studsgaard of IAMTN shares insights about the challenges specific to cross-border remittances, how COVID-19 affects migrants and international money transfers, and the future of this industry

Veronica Studsgaard, IAMTN, International Association of Money Transfer Networks, cross-border payments, remittances, COVID-19, migrants, international money transfers, remittance service providers

Forter's Fraud Prevention Platform is now available to PSPs

13 May 2020 | Digital Identity, Security & Online Fraud

Ecommerce fraud prevention company Forter has revealed the general availability of its Fraud Prevention Platform for payment service providers (PSPs).

Forter, fraud prevention, payments, service providers, ML, fraud prevention, chargebacks, false decline, merchants, fraud trends, 3DS, SCA, PSD2

UAE's FIs requested to use regtech to follow AML guidelines

08 May 2020 | Digital Identity, Security & Online Fraud

The United Arab Emirates’ (UAE) regulatory authorities have asked local businesses to implement appropriate fintech and regtech solutions to counter money laundering. 

financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, covid19, outbreak, FATF report, KYC, UAE Pass, Emirates ID, UAE validation platform

Sift reveals Partner Programme to allow businesses implement digital safety tech

19 Mar 2020 | Digital Identity, Security & Online Fraud

Digital trust and safety company Sift has announced the launch of its Partner Programme to bring its tech to business everywhere. 

Sift, partner programme, digital trust, safety, ecommerce, payment service providers, solution providers, partnerships, merchants, API, data

Alipay to support the digital transformation of 40 mln service providers in China

10 Mar 2020 | Online Payments

Alipay has revealed a three-year plan to further open up its platform to support the digital transformation of 40 million service providers across China. 

Alipay, digital transformation, service providers, China, mobile payment, contactless services, grocery deliveries, legal advice, medical advice, logistics, service providers

New requirements on crypto exchanges voted by South Korean lawmakers

06 Mar 2020 | Cryptocurrencies

South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.

cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators

Cledara becomes SaaS spend management platform integrated to Xero

05 Mar 2020 | E-invoicing, SCF & E-procurement

UK-based purchase platform for the subscription economy Cledara has transitioned into a SaaS Spend Management Platform to be integrated as a bank feed to Xero.

Cledara, Xero, spend management, financial service providers, United Kingdom, GDPR, payments platform, SaaS management platform, cloud software, invoice capture

UK Payment Systems Regulator releases policy statement on Confirmation of Payee Requirements

04 Mar 2020 | Payments General

The UK Payment Systems Regulator (PSR) has published a policy statement which requires payment service providers to implement the Confirmation of Payee system by March 31, 2020.

UK Payment Systems Regulator, PSR, payments, banking, fintech, UK, payment service providers, confirmation of payee, PSP

Hong Kong to bolster crypto regulations in line with international AML norms

28 Feb 2020 | Cryptocurrencies

Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering (AML) norms, according to CoinDesk.

AML, cryptocurrency, regulation, policy, virtual asset service providers, FATF, Hong Kong, cryptocurrency exchanges

Chargebacks911 reveals onboarding app for gateways, fraud filters, merchant service providers

27 Feb 2020 | Digital Identity, Security & Online Fraud

Chargebacks911 has announced a new onboarding product for partners that allows merchants to connect to their tech platform via their existing service provider.

Chargebacks911, launch, onboarding, gateways, fraud, merchant, service providers, chargeback, management

Allevo and Bakken & Bæck kick-off the Whizzer project

23 Jan 2020 | Payments General

Allevo has kicked-off the Whizzer project, as per the 2018/115906 contract.

Allevo, Bakken & Bæck, Whizzer project, balance sheet, salary payments, invoicing, money flow automation, accounts payable and receivable, cash reporting, banks, financial service providers, SMEs, financial inclusion