Category: Transactions
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Optimal business verification through OFX and robust Know Your Customer practices for secure global payments.
OFX Partners with Know Your Customer Limited for Enhanced KYC Solutions Financial operations company…
READ MORE: Optimal business verification through OFX and robust Know Your Customer practices for secure global payments.BY
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Kuwait’s Central Bank expands its monitoring of electronic payment services.
The Central Bank of Kuwait (CBK) has recently issued a circular aimed at enhancing…
READ MORE: Kuwait’s Central Bank expands its monitoring of electronic payment services.BY
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dLocal obtains licenses in the UAE, Turkey, and the Philippines.
dLocal’s Strategic Expansion into Emerging Markets dLocal, a cross-border payment platform focusing on emerging…
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iDenfy collaborates with MN2S to enhance their identity verification procedures.
iDenfy recently collaborated with MN2S to enhance the onboarding process for independent artists and…
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US regulators seek public input on measures to combat cheque and payment fraud.
Federal banking regulators have issued a request for public input as they consider new…
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APAC experiences a significant rise in fraud rates according to Sumsub research.
Awareness of AI-Enabled Fraud in Healthcare and FinTech Sectors According to Sumsub, a global…
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eFlow partners with DisputeHelp to enhance chargeback resolution strategies.
Europe-based fintech company eFlow has partnered with DisputeHelp to enhance its chargeback prevention and…
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Trusek collaborates with tell.money to ensure PSD2 compliance for their clients.
Trusek, a leading banking and payment platform for financial institutions and fintech companies, has…
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OCR Studio introduces selfie ID verification to enhance secure online sign-ups.
New Feature for Secure Online Onboarding with OCR Studio OCR Studio, a web-based ID…
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SmartSearch partners with Daon to enhance identity verification processes.
UK-based AML specialist SmartSearch has partnered with Daon to integrate biometric identity assurance technology…
READ MORE: SmartSearch partners with Daon to enhance identity verification processes.BY