Shyft Reveals Blockchain-based KYC/AML Network
- 8 years 5 days ago
- AML and KYC
Shyft, the leader in KYC/AML infrastructure for the global economy, today announced an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML).
Vienna Cyber Security Week 2018: International Cyber Security Scene Meets in Vienna
- 8 years 5 days ago
- Security
Representatives from international authorities around the world met with leaders from industry and research in Austria's capital at this year's Vienna Cyber Security Week 2018 (VCSW), a multi-stakeholder conference attracting participants of the highest calibre. After the event's successful premiere last year, high-level participants came together once again to discuss the protection of critical digital infrastructures in the face of new crime...
Valentine’s Day Spending Increases 11% in UK, but Shifts Away From Material Goods
- 8 years 5 days ago
- Payments
British consumers continue to invest in experiences over material goods, as new data shows sentimental spending has increased by 11% since 2015, with the number of transactions up by 23% during the Valentine’s Day period. The annual “Mastercard Love Index”, which analyses credit, debit and prepaid transactions during the Valentine’s period, reveals that dining out represents 25% share of spend in the UK, and 60% share of transactions in 2017.
Certify and Western Union Partner for international Business Mass Payments
- 8 years 5 days ago
- Payments
Leading automated travel and entertainment expense management software provider, Certify, today announced the formation of a new integration collaboration with Western Union.
Payroc Acquires Integrity Payment Systems
- 8 years 5 days ago
- Payments
Payroc, LLC, a leading merchant services and payment organization, is pleased to announce that it has acquired Integrity Payment Systems, LLC, a full-service processor and acquirer.
EBANX Expands Into Ecuador Enabling Merchants to Accept Ecuadorian Local Payments
- 8 years 5 days ago
- Payments
With operations in Brazil, Mexico, Argentina, Chile, Colombia, and Peru, EBANX has now expanded into Ecuador. The fintech that processes Latin American local payments has integrated with cash payment methods in the country and real-time online bank transfers with the nation's most popular banking institutions, connecting international ecommerce merchants of all sizes to Ecuadorian customers.
Openlink Wins 2017 Treasury Management International Award for innovation and excellence in risk management
- 8 years 5 days ago
- Trading Systems
Openlink, the global leader in trading, treasury and risk management solutions for energy, commodities and financial services organizations, has earned the 2017 Treasury Management International (TMI) Award for Innovation & Excellence. This year’s award recognizes Openlink for “Best Risk Management Solution” in the Technology Innovation category.
RBR and EAST to Co-locate Key Security Events in London
- 8 years 5 days ago
- Security
RBR and the European Association for Secure Transactions (EAST) are pleased to announce they will be co-locating key security events at the Park Plaza Victoria hotel in London, on 9th and 10th October 2018. RBR’s ATM & Cyber Security 2018 conference has established itself over the past decade as the world’s leading conference focused on physical and logical ATM security. The 2017 event attracted 400 delegates representing 150 organisations...
Nordic Banking Sector to Explore Common Payment Infrastructure
- 8 years 5 days ago
- Payments
The Nordic payment markets are among the most advanced and well-functioning in the world delivering first-class services to individuals and corporates across the region. At the same time, and despite close ties between the countries, the current payment infrastructures are highly fragmented along national borders. A harmonization of the domestic infrastructures and the products offered would ease cross-border payments and foster further trade...
ABEL NOSER AND LIQUIDNET LAUNCH PORTFOLIO MANAGER PROFILING PILOT
- 8 years 5 days ago
- Trading Systems
Liquidnet, the global institutional trading network, and Abel Noser Solutions today announced the pilot of Portfolio Manager Profiling. The model, when incorporated into Liquidnet’s Virtual High Touch™ Next Gen algo suite, links historical trade and TCA data with the portfolio manager’s decisions to create a distinct profile for each participating portfolio manager. These profiles are then factored into determining a suggested algo trading...
Family Bank in Kenya deploys Acumennet for its Treasury and Risk Management operations
- 8 years 6 days ago
- Treasury
Profile Software, an international financial solutions provider, announced today the successful implementation of Acumennet, the independent treasury solution developed by Login SA, a Profile company, in Family Bank, Kenya.
SDK.finance supercedes Visa in terms of API endpoints
- 8 years 6 days ago
- Payments
SDK.finance, the European Core Payment Platform, supersedes Visa and other major players in terms of API endpoints. Striving to deliver the best-in-class back-end platform, SDK.finance beats the giants of the payment-processing industry and other major FinTech players according to research conducted by the team. CEO of SDK.Finance, Alex Malyshev, said:
Forget fake news, FAKE DATA is creeping up on companies worldwide as consumers express doubts over how their information is used
- 8 years 6 days ago
- Data
According to a global online survey commissioned by RSA, a global cybersecurity leader delivering Business-Driven Security™ solutions, 41% of consumers admit to intentionally falsifying personal information and data when signing up for products and services online, revealing a continued scepticism over how such data is used. The findings come as 55% of respondents said they would avoid handing personal data to a company they know to have been...
BlueSnap Partners with Fraud and Risk Experts to Power all-in-one Payment Platform
- 8 years 6 days ago
- Payments, Risk Management
BlueSnap, an online payments technology company, announces today that it has enhanced its end-to-end fraud and risk management in the all-in-one payment platform to protect payments at every stage of the journey. The platform comes with a full fraud-stack solution built-in from Chargebacks 911, Kount, Verifi, Ethoca, and CardinalCommerce for 3-D Secure.
