Articles with tag: united states

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NDAA 2021: landmark AML reforms pass Congress

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).

AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention

US congress overhauls anti-money laundering rules, bans anonymous shell companies

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

The United States Senate has passed a bill overhauling anti-money laundering rules and banning anonymous shell companies.

United States Senate, shell companies, anti money laundering, financial crime, regulations, AML, US

GoTab platform expands contactless technology beyond hospitality industry

News | Ecommerce | 23 Oct 2020

US-based cloud-based ecommerce platform GoTab has announced it is expanding into grocery stores, gas stations, event spaces, retail outlets and more.

GoTab, expansion, product upgrade, product expansion, full-service customer accounts, mobile point-of-sale system, contactless ordering, United States, North America

Alliance Data selects Fiserv for credit card processing services

News | Cards | 23 Oct 2020

US-based payment solutions provider Alliance Data Systems Corporation has signed an agreement to transition credit card processing services to payments and financial tech provider Fiserv.

Alliance Data Systems Corporation, Fiserv, partnership, credit card processing, United States, payments service proviser, online payments, credit cards, cards,

Incognia introduces fraud detection for QR code contactless payments

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

US-based private identity company Incognia has announced the launch of its fraud detection solution leveraging QR codes for contactless payments. 

Incognia, product launch, behavioural biometrics, QR code contactless payments, fraud detection solution, US, United States, private digital identity

Invoca announces conversation intelligence solution for ecommerce

News | Ecommerce | 22 Oct 2020

US-based conversation intelligence platform Invoca has announced three new solutions that extend its too to also serve ecommerce and customer experience teams.

Invoca, product launch, ecommerce, Active Conversation Intelligence platform, US, United States, North America,

Hitachi ID launches identity and access management solution

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

Canada-based digital ID management platform Hitachi ID has unveiled Hitachi ID Bravura Security Fabric and version 12.0 of its identity access management solution.

Hitachi ID, product launch, product upgrade, identity access management, secure transactions, digital ID, United States, Hitachi ID Bravura Discover, identity verification

Mastercard, Stride partner to bring benefits to gig workers

News | Payments General | 16 Oct 2020

Mastercard has partnered with portable benefits platform for independent workers Stride to provide the ability to offer cardholders in the US access to affordable coverage plans.

Mastercard, Stride, gig industry, gig workers, benefits, independent workers, cardholders, US, United States, coverage plans, gig economy, payments, Portable Benefits Platform, fintech, MoCaFi, Jobble

E2open to reportedly go public, Reuters

News | E-invoicing, SCF & E-procurement | 14 Oct 2020

US-based supply chain management software company E2open has planed to go public through a merger with blank-check acquisition company CC Neuberger, according to Reuters.

E2open, US, United States, supply chain, CC Neuberger, acquisition, supply chain management, pandemic, Insight Partners

Sift introduces updates to Sift Connect

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

US-based digital trust and safety company Sift has announced several new integrations and additions to Sift Connect, the company’s ecosystem of open APIs and connectors.

Sift, digital trust, safety, Sift Connect, API, PSP, integrations, fraud prevention, open API, open banking, chargeback data, digital trust, United States, US, North America, chargeback management

ACI Worldwide, Entergy Services partner to provide mobile payment options

News | Mobile Payments | 13 Oct 2020

US-based electricity provider Entergy Services has chosen ACI Worldwide’s Speedpay solution to launch a new mobile wallet bill payment option.

ACI Worldwide, Entergy Services, mobile payments, bill payments, United States, North America, mobile wallet, e-wallet

Cypherium launches decentralised exchange CypherSwap

News | Cryptocurrencies | 13 Oct 2020

US-based Cypherium, an enterprise-focused blockchain platform has announced the launch of CypherSwap, a decentralised exchange (DEX) offering cross-chain compatibility.

Cypherium, CypherSwap, decentralized exchange, DEX, DeFi-centric, tokens, blockchain, AMM, United States, US, blockchain platform, Ethereum, XRP, cryptocurrency, Bitcoin

BMO, The Clearing House to operate in the Real-Time Payments network

News | Payments General | 13 Oct 2020

Canada-based investment bank BMO Financial Group has partnered with The Clearing House Payments Company allowing US corporate clients to operate in the bank’s RTP network.

BMO, The Clearing House, partnership, RTP, RTP network, Mastercard, Canada, US, United States, North America, instant payments, corporate banking, investment banking, multinational investment bank, Bank of Montreal

44 percent of US-based citizens to apply for store credit cards during the holidays, report

News | Cards | 13 Oct 2020

LendingTree has released a report showcasing that more Americans say they're likely to apply for a store credit card this holiday season (2020) than did in either of the previous two years.

US, United States, store credit card, holidays, LendingTree, cards, pandemic

Acuant's facial recognition software receives iBeta compliance

News | Digital Identity, Security & Online Fraud | 12 Oct 2020

US-based provider of identity verification Acuant has announced that its FaceID tool has received PAD Level 1 and Level 2 compliance by iBeta, by ISO/IEC 30107-3 standards.

Acuant, identity verification, digital identity, fraud prevention, FaceID, PAD Level 1, PAD Level 2 compliance, iBeta compliance, ISO/IEC 30107-3 standard, US, United States, Acuant FaceID Standard, FaceID Government, biometric facial recognition

Microsoft Edge adds an online shopping comparison tool

News | Ecommerce | 09 Oct 2020

As part of a major update coming later in October 2020, Microsoft Edge has announced being enhanced with a price comparison tool for online shopping.

Microsoft Edge, Edge, Microsoft, online shopping, ecommerce, price comparison tool, US, internet browser, United States, North America

Amazon One rolls out palm signature for payments authentication

News | Digital Identity, Security & Online Fraud | 30 Sep 2020

Amazon has announced a new contactless authentication device called Amazon One, including a biometric authentication method involving a user’s palm.

Amazon, Amazon One, payments authentication, biometric authentication, payments authentication, online payments, fraud prevention cybersecurity, digital ID, Amazon One Data, world, Amazon Go, United States

Canal Insurance, One Inc partner for digital payments

News | Payments General | 25 Sep 2020

Canal Insurance Company (Canal) has selected One Inc’s Digital Payments Platform for both inbound premium and outbound claims payments.

Canal Insurance, One Inc, digital payments, United States, US, inbound premium, outbound claims, payments, auto liability, truckers general liability, coverage, basic payment functionality, digital payments, inbound payments, Digital Payments Platform, digital wallet, virtual wallet

ACI Worldwide advances digital bill payments for students

News | Online Payments | 24 Sep 2020

US-based real-time digital payments provider ACI Worldwide has announced that LeMoyne-Owen College has implemented ACI Speedpay to offer students digital bill payments.

ACI Speedpay, ACI Worldwide, Student Payment Portal, LeMoyne-Owen College, bill payments, B2C payments, online payments, US, United States, student tuition fees, tuition payments, North America

PayPal and Capital One launch bundled banking app

News | Online & Mobile Banking | 23 Sep 2020

US-based financial corporation Capital One has teamed with PayPal to launch One banking app, aimed to bundle spending, saving and lending into a single account and debit card.

Capital One, PayPal, One, banking app, online banking, online and mobile banking, line of credit, digital banking, direct deposit, US, United States, North America,