Found 77 results in 375 milliseconds.
Argyle, Open Employment Data Standards, data, standardisation
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 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
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, 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, 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, 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, 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, Moneyhub, compliance, Open Banking, standards, Open Finance, consent, payments, financial wellness, API
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, 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, POI Test Tool, Point of Interaction, NIS, nexo implementation specification, Acuirer, nexo Acquirer Protocol, payment service providers, PSPs, FIS, technology, cards
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, 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, 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
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
IDnow, European Telecommunications Standards Institute, ETSI, Task Force, Europe, KYC, eIDs, identity verification, electronic signatures, standards, regulations, identity schemes
SEBA Bank, Tokensoft, asset tokenisation, Switzerland, US, United States, blockchain, digital assets, tokenisation standards, fiat-banking, digital banking
insurance, securities, India, e-KYC checks, Aadhaar, biometrics, onboarding, banking, government, authentication, KYC, financial market, security, standards, regulations
JCB, Tap on Mobile, contactless payments, Android, Japan, Asia, fintech, payments, NFC, cards, mobile app, standards, mobile payments, transactions, merchants, acquirers