Articles with tag like: standards

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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

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

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

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

Chainalysis, Paxful join forces for compliance standard for P2P crypto exchanges

News | Cryptocurrencies | 24 Mar 2020

Blockchain analysis company Chainalysis has announced its partnership with Paxful, a global, P2P Bitcoin marketplace.

Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing

Emirates SkyCargo, Accuity work together for new standards in global trade compliance

News | Digital Identity, Security & Online Fraud | 05 Mar 2020

Emirates SkyCargo has unveiled it is working with Accuity to help automate and facilitate its regulatory compliance screening operations.

Emirates SkyCargo, Accuity, partnership, standards, trade, compliance, financial crime, KYC, security, regulations, trade finance

EMVCo supports security evaluation for IoT products

News | Digital Identity, Security & Online Fraud | 05 Mar 2020

Global technical body EMVCo has confirmed its security evaluation methodologies and processes support IoT payment use cases.

IOT, security, payments, standards, US, EMVCo, hardware, payment security, product certification

MAX-Wallet announces new feature to facilitate KYC

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

MAX-Wallet has added a new feature that is designed to reduce data inaccuracy, cut costs, and effortlessly integrate with other platforms.

MAX-Wallet, MAX-Register, KYC, Registration, AML, standards, data, logins, wallet, encryption

Strong Customer Authentication – Where are we now?

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2020

Khalil Kammoun, Wordline, explains why he believes that all players in the payments ecosystem 'need to ensure that the ecommerce marketplace adapts to the new rules with the minimum of disruption'

Khalil Kammoun, Wordline, standards, PSD2, SCA, authentication, digital payments, fraud, ecommerce, transactions , data, MOTO, e-payments, risks, analysis, TPP, merchants, 3DS, PSPs, acquirers, cardholders, online payment

Payright welcomes AFIA's Buy Now, Pay Later Code

News | Online Payments | 17 Feb 2020

Payright has unveiled it supports the Australian Finance Industry Association’s announcement (AFIA) on establishing a Buy Now, Pay Later (BNPL) Code of Practice.

Payright, AFIA, payments, merchants, standards, Australia, Buy Now, pay later

Establishing secure IoT platforms is essential for payments by things

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Dec 2019

Andrew Shikiar, the FIDO Alliance, sat down with The Paypers to explain why establishing IoT platforms is essential for payments

Andrew Shikiar, FIDO Alliance, IOT, security, onboarding, payments, authentication, standards, attacks, management, risks, tokenization, payment cards

Thailand awards contract for 15 million biometric passports to Gemalto and others

News | Digital Identity, Security & Online Fraud | 28 Aug 2019

Thailand’s Ministry of Foreign Affairs (MOFA) has awarded a contract for the supply of 15 million biometric e-passports over the next seven years.

Gemalto, biometrics, passports, Thailand, ministry, government, e-passports, Products Toppan Forms, MultiCert, security, standards, regulations, travel

UL assists Soft Space achieve PCI SSC SPoC approval

News | Digital Identity, Security & Online Fraud | 28 Aug 2019

Soft Space, a Malaysia-based fintech, has received a Payment Card Industry (PCI) Security Standards Council approval for a software-based PIN entry on a commercial off-the-shelf (SPoC) solution.

Soft Space, Malaysia, PCI, standards, payments security, mobile payments, UL, PIN, NFC, EMV card reader

FATF, G20 discuss about security of digital asset transactions

News | Cryptocurrencies | 24 Jun 2019

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.

FATF, G20, security, digital assets, transactions , digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets

Uber selects Adyen as its solution provider

News | Digital Identity, Security & Online Fraud | 15 May 2019

Payments platform Adyen has announced that it has been selected by Uber to be its initial solutions provider for 3-D Secure (3DS).

Uber, partnership, Adyen, solution provider, card networks, 3DS, paymenst, innovation, regulations, PSD2, authentication, standards, biometrics, identification