Articles with tag: services provider

Found 10 results in 172 milliseconds.

PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

Worldline acquires GoPay, strengthens its ecommerce position in Eastern Europe

23 Apr 2020 | Online Payments

Worldline, one of the European leaders in payment and transaction services, has announced that it has acquired a majority stake in GoPay, a player in online payments in Eastern Europe.

Worldline, GoPay, acquisition, M&A, merchant, Europe, payment services providers, online payments

Jack Henry & Associates launches near real-time card-funded bill payments

05 Dec 2019 | Online Payments

Jack Henry & Associates, a payment processing services provider, has announced iPay CardPaySM.

iPay CardPaySM, Jack Henry Associates, payments, bill payments, payment processing services provider, product launch, US

Refinitiv reveals Qual-ID to fight identity fraud and financial crime

24 Sep 2019 | Digital Identity, Security & Online Fraud

Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.

Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening

Mastercard joins R3s Marco Polo Network

06 Sep 2019 | E-invoicing, SCF & E-procurement

US-based financial services provider Mastercard has joined blockchain software company R3’s Corda-powered Marco Polo Network for trade finance.

Mastercard, R3, Corda, Marco Polo Network, trade finance, TradeIX, US, blockchain, DLT, financial services provider,

Payments company Allied Wallet opens new office in Thailand

04 Sep 2019 | Online Payments

Payments services provider Allied Wallet has opened a new office in the capital of Thailand, in response to the region’s increasing demand for online payments services.

Thailand, payments services provider, Allied Wallet, online payments

Digital Elements NetAcuity added NS8 for risk-assessment solution

24 May 2019 | Digital Identity, Security & Online Fraud

Digital Element has announced that NS8 will incorporate a number of its NetAcuity datasets to facilitate risk-assessment solutions for online businesses.

NS8, Digital Element, NetAcuity, datasets, risks, assessment solution, geolocation, online businesses, services provider, fraud, reliability, transactions, threats, behavioural analytics

Mastercard to issue blockchain-based system for B2B transactions

19 Sep 2018 | E-invoicing, SCF & E-procurement

Payment services provider Mastercard has developed a blockchain-based system to simplify and bring high-volume B2B transactions up to date.

Mastercard, payment services provider, PSP, B2B, business-to-business, B2B transaction, blockchain-based system, blockchain, US Patent and Trademark Office,

FreeAgent secures FCA Open Banking registration

17 Aug 2018 | E-invoicing, SCF & E-procurement

Cloud-accounting software provider FreeAgent has announced it received Open Banking registration from the UK’s Financial Conduct Authority.

FreeAgent, Financial Conduct Authority, UK, open banking, Account Information Services Provider, AISP, Revised Payment Services Directive, PSD2Her Majestys Revenue and Customs

Moneyhub secures PISP authorisation from UKs FCA

15 Aug 2018 | E-invoicing, SCF & E-procurement

Financial management platform Moneyhub has received payment initiation services provider authorisation from the UK’s Financial Conduct Authority.

Moneyhub, PISP, PISP authorisation, FCA, Financial Conduct Authority, payment initiation services provider, UK, account information services provider, API gateway,