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Found 430 results in 577 milliseconds.

Ipsidy has announced that it has signed Noftek as a reseller of its biometric identity products, ini... | Read

Yoti has announced it is integrating FaceTec’s ZoOm 3D Authentication with TrueLiveness to boo... | Read

Reconciling Consent in PSD2 and GDPR
22 Mar 2019 | World | VOI

Niels Vandezande from Timelex speaks about explicit consensus, stressing upon PSD2 and GDPR, as well... | Read

Israel Discount Bank of New York (IDB Bank) has selected NICE Actimize to tackle financial crime wit... | Read

Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantag... | Read

Skandinaviska Enskilda Banken AB (SEB) has picked the Depository Trust and Clearing Corporation&rsqu... | Read

Banks, processors and merchant acquirers must adopt holistic real-time and Open Banking strategies i... | Read

Koi Trading has partnered with IdentityMind to provide AML compliance-as-a-service to money services... | Read

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo h... | Read

India’s central bank has fined at least 19 lenders for failing to comply with its guidelines o... | Read

Sysnet Global Solutions has been registered on the Payment Card Industry Security Standards Council&... | Read

Canada Jetlines has announced that it has signed an agreement with US Bancorp’s subsidiary Ela... | Read

Austreme has introduced a transaction monitoring tool called Transaction Compliance Gateway (TCG) to... | Read

MUFG Bank has entered into a Consent Order with the US-based Office of the Comptroller of the Curren... | Read

US-based business management company SWK Technologies has launched AP automation and expense managem... | Read

The Office of the Comptroller of the Currency (OCC) has inspected USAA Federal Savings Bank, after t... | Read

A Nigeria-based NGO has partnered with Deloitte on fraud prevention as part of the effort to align w... | Read

Kamil Kaleńczuk, lawyer from Wołoszański & Partners, shares with The Paypers how is the payments... | Read

The Responsible Gold Ecosystem, a gold supply chain ecosystem developed by Emergent Technology, has ... | Read

Volante Technologies has announced that Bank Leumi (UK) has selected VolPay Open Banking to implemen... | Read


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