Articles with tag: standards

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Argyle introduces Open Employment Data Standards initiative

News | Payments General | 12 Jan 2021

Argyle, the platform for employment records with workers’ consent, has introduced the Open Employment Data Standards (OEDS), an initiative established to foster transparency and industry-wide alignment across all employment records and stakeholders. 

Argyle, Open Employment Data Standards, data, standardisation

The Financial Data Exchange (FDX) announces technical standards and updates

News | Payments General | 09 Dec 2020

The Financial Data Exchange (FDX) has announced its Fall release including technical standards and updates to the existing specification of the financial services marketplace.

FDX, Financial Data Exchange, standards, guidelines, financial services, API, UX, security, data sharing

Salv gets EUR 1,5M to expand AML Bridge pilot to several European countries

News | Digital Identity, Security & Online Fraud | 04 Dec 2020

Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.

Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention

Crypto exchange Binance joins Blockchain for Europe

News | Cryptocurrencies | 04 Sep 2020

Binance, a global blockchain company behind the world’s largest cryptocurrency exchange, has joined Blockchain for Europe.

Binance, blockchain, crypto currency exchange, Europe, AML, standards, collaboration,

Global Supply Chain Finance Forum (GSCFF) observes SCF misuse increase

News | E-invoicing, SCF & E-procurement | 25 Aug 2020

The Global Supply Chain Finance Forum (GSCFF) has released a paper in response to growing concerns regarding the use of supply chain finance (SCF) and payables finance programmes. 

Global Supply Chain Finance Forum, GSCFF, SCF, supply chain finance, payables finance, programmes, suppliers, financial reporting, transparency, SMEs, financial disclosure, covid-19, industry standards, standard definitions, global supply chains

ASC X9 seeks expert participants for new mobile payments standards

News | Online & Mobile Banking | 21 Aug 2020

The Accredited Standards Committee X9 has announced that it is seeking expert participants for two new mobile financial services standards. 

ASC X9, Accredited Standards Committee X9, experts, mobile payments, mobile payments standards, mobile financial services, MFS, ISO 12812, US, United States, international standard, US market, stakeholders

Fiserv, LeaseQuery partner to enable FIs to improve lease accounting

News | E-invoicing, SCF & E-procurement | 20 Aug 2020

PSP Fiserv has partnered with LeaseQuery to enabling financial institutions to advance their lease accounting processes and address industry standards.

Fiserv, LeaseQuery, partnership, FIs, financial institutions, lease accounting, Prologue Financials, accounting software, software, Financial Accounting Standards Board, FASB, retail branches, lease liabilities, cloud, automation, user interface, PSP, payment service provider

Marqeta adds 3DS to its platform, providing customisable authentication

News | Digital Identity, Security & Online Fraud | 19 Aug 2020

Marqeta has released its new 3DS solution, Marqeta 3D Secure, which will help card issuers meet regulatory requirements under the PSD2.

Marqeta, 3DS, Marqeta 3D Secure, card issuers, regulatory requirements, PSD2, cardholders, cardholder authentication, online fraud, Visa 2.2. Standards, CNP, Visa, Mastercard, SCA, online transactions, COVID-19, identity management, fraud protection

Blackhawk Network appoints Moneyhub for leasing compliance solutions and Open Banking standards

News | Online & Mobile Banking | 11 Aug 2020

Blackhawk Network has appointed Open Finance data and intelligence platform Moneyhub to deliver its compliance with the Open Banking standards. 

Blackhawk Network, Moneyhub, compliance, Open Banking, standards, Open Finance, consent, payments, financial wellness, API

Pngme, Open Banking Nigeria partner for API standardisation

News | Online & Mobile Banking | 30 Jul 2020

Open API solution provider Pngme has joined non-for-profit initiative Open Banking Nigeria for building a set of open APIs standards for the Nigerian financial services industry. 

Pngme, Open Banking Nigeria, partnership, API standards, Nigeria, Central Bank of Nigeria, financial inclusion, banks, consumers, API, toolkit, test environments, implementation standards, financial ecosystem, sandbox, data types, authentication

SignD secures EUR 1 mln growth capital from primeCROWD investors

News | Digital Identity, Security & Online Fraud | 27 Jul 2020

Austria-based KYC services provider SignD Identity has received EUR 1 million in new growth capital from the primeCROWD investor network. 

SignD, growth capital, investment, primeCROWD, digitisation, covid19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES

nexo standards expands its testing support

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

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

PCI SSC updates standard for payment devices to protect cardholder data

News | Cards | 18 Jun 2020

The PCI Security Standards Council (PCI SSC) has streamlined the standard for payment devices to empower stronger protections for cardholder data.

PCI Security Standards Council, PCI PTS, malware, cards, card data, cardholder, EMV card, Elliptic Curve Cryptography, ECC, magnetic stripe cards, mobile payments, Software-Based PIN Entry on COTS Standard, SPoC

Invoiced achieves PCI-DSS compliance for its accounts receivable automation platform

News | E-invoicing, SCF & E-procurement | 08 Jun 2020

Invoiced, a provider of accounts receivable automation solution, has earned an independent verification of PCI-DSS compliance for its cloud-based system.

accounts receivable automation, automation, invoices, late payments, compliance, certification, PCI Level 1, PCI Security Standards,

Kompli-Global gets the Hellios trusted seal of approval

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.

regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global

Appetite for Open Banking picking up pace worldwide, Finastra survey shows

News | Payments General | 26 May 2020

Finastra research has revealed that 86% of global banks are looking to use open APIs to enable Open Banking capabilities in the next 12 months.

Finastra, Open Banking, study, fintech, APIs, standards, banks, global

ETSI joined by IDnow for identity verification standards

News | Digital Identity, Security & Online Fraud | 15 May 2020

IDnow has joined an international working group of the European Telecommunications Standards Institute (ETSI) for the development of European standards for identity verification. 

IDnow, European Telecommunications Standards Institute, ETSI, Task Force, Europe, KYC, eIDs, identity verification, electronic signatures, standards, regulations, identity schemes

SEBA Bank, Tokensoft to partner for asset tokenisation

News | Online & Mobile Banking | 12 May 2020

Switzerland-based digital bank SEBA has partnered with US-based technology platform Tokensoft to implement asset tokenisation. 

SEBA Bank, Tokensoft, asset tokenisation, Switzerland, US, United States, blockchain, digital assets, tokenisation standards, fiat-banking, digital banking

Insurance companies able to use Aadhaar biometrics, UIDAI for e-KYC checks

News | Digital Identity, Security & Online Fraud | 28 Apr 2020

Biometric Update has reported that Aadhaar biometrics and Unique Identification Authority of India (UIDAI) services can now be used on a voluntary basis for authentication by 29 insurance companies to meet KYC requirements. 

insurance, securities, India, e-KYC checks, Aadhaar, biometrics, onboarding, banking, government, authentication, KYC, financial market, security, standards, regulations

JCB reveals Tap on Mobile programme with Soft Space

News | Mobile Payments | 28 Apr 2020

Japan-based international payment brand JCB has revealed it is leveraging Asia's fintech player Soft Space technological expertise to develop the Tap on Mobile programme.

JCB, Tap on Mobile, contactless payments, Android, Japan, Asia, fintech, payments, NFC, cards, mobile app, standards, mobile payments, transactions, merchants, acquirers