NACHA

SEPTEMBER 16, 2024

Nacha Celebrates 947 Accredited Payments Risk Professionals on National APRP Recognition Day bjaffe@nacha.org Tue, 09/17/2024 - 00:00 Image Media APRP Recognition Day

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APRP Accreditation NACHA Risk 52

NACHA

SEPTEMBER 19, 2023

19, 2023 – In honor of National APRP Recognition Day, Nacha will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed professionals who recently passed the 2023 APRP exam.   HERNDON, Va.,

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APRP Accreditation NACHA Risk 52

The Paypers

MARCH 18, 2024

Saudi Arabia-based fintech EdfaPay has achieved technical accreditation from Discover Global Network to expand and reaffirm trust in new fintech solutions.

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Accreditation FinTech 41

The Paypers

NOVEMBER 19, 2021

The Australian Competition & Consumer Commission (ACCC) has announced that Payble , was granted formal Consumer Data Right (CDR) accreditation.

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Accreditation Consumer 40

PYMNTS

MARCH 26, 2020

Digital banks that weren’t part of an earlier funding scheme lack the accreditation necessary to send relief to people affected by the coronavirus, according to a Thursday (March 26) Reuters report. . The fund had the backing of over 40 accredited banks, including most of the legacy high street banks.

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Accreditation Government Governance On-Demand 52

The Fintech Times

APRIL 10, 2024

PXP Financial , the global acquiring, payment, fraud, and data analysis service provider, has received accreditation from Mastercard to become a Token Service Provider. Accreditation was supported by the Mastercard Digital Enablement Service (MDES), a single integrated platform enabling the digitation of supported Mastercard card types.

Visa 105

Visa PCI DSS Accreditation Identity Theft 105

The Paypers

DECEMBER 19, 2024

EMVCo , a global technical body for the payment industry, has secured ISO/IEC 17065 accreditation, recognising the quality and impartiality of its security evaluation processes.

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Accreditation ISOs Security Process 36

The Paypers

OCTOBER 11, 2023

Fintech Fime Asia has received its accreditation from Visa to support vendors in validating the Level 2 compliance of their contactless payment terminals.

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Accreditation Contactless Payments Compliance FinTech 41

NACHA

FEBRUARY 13, 2024

They are now among the nearly 4,500 payments professionals nationwide being honored for holding the AAP accreditation. HERNDON, Va., 13, 2024 – Today, in support of National AAP Recognition Day, Nacha is pleased to spotlight the accomplishments of the 324 newly-minted AAPs earning their credential by passing the 2023 exam.

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AAP NACHA Accreditation Credential 98

Fintech News

APRIL 2, 2024

Distinction between retail and accredited investors Source: Freepik Retail customers are automatically classified as such unless they actively opt into being considered as accredited investors by satisfying specific financial thresholds. Here’s are four key takeaways from the guidelines: 1.

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Rules Accreditation Money Laundering Caps 116

The Paypers

SEPTEMBER 17, 2021

National Australian Bank (NAB) has announced that its submission to become an Accredited Data Recipient under the Consumer Data Right has been approved by the ACCC.

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Accreditation Consumer 37

The Paypers

JUNE 26, 2024

The three Digital ID Connect apps Yoti ID, Post Office EasyID, and Lloyds Bank Smart ID have been accredited by the UK's Proof of Age Standards Scheme.

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Accreditation Posting 41

The Paypers

MARCH 15, 2024

The Private Insurance Superintendence (Susep) has accredited CA2C Corretora de Seguros SA as a Customer Order Processing Company (SPOC) within the scope of Open Insurance (OPIN).

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Accreditation Process 36

Payments Source

DECEMBER 3, 2020

The Accredited Standards Committee X9 is forming a group to study faster and real-time payments activity in the financial industry and eventually recommend new X9 standards and upgrades that would enhance interoperability and adoption.

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Real Time Payments Accreditation Interoperability Payments 93

PYMNTS

APRIL 22, 2016

A federal judge has ruled that the CFPB has overstepped its authority in its attempts to investigate an organization that accredits for-profit colleges. As ACICS has repeatedly and accurately explained, the accreditation process simply has no connection to a school’s private student lending practices.”. Judge Richard Leon of the U.S.

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Accreditation CFPB Rules Authorization 40

The Paypers

APRIL 30, 2020

NMI and Miura Systems have announced the accreditation of the M020 card payment solution with Elavon.

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Accreditation Payment Solutions Payments 41

Fintech News

OCTOBER 13, 2024

Licensed by the Monetary Authority of Singapore (MAS), the platform is now available to accredited investors in Singapore, as well as international clients managing their wealth through Singapore. Arta’s wealth platform is now available globally to accredited investors.

Finance 109

Finance Accreditation AI Advisors 109

Fintech News

FEBRUARY 28, 2024

The company, which has been operating under a temporary exemption from holding a license for the provision of digital payment token services, offers institutional and accredited investors a range of services. This license will enable HashKey OTC to provide digital payment token services.

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Accreditation Regulatory Compliance Settlement Digital Payments 118

The Paypers

OCTOBER 7, 2021

Australian Competition and Consumer Commission has approved banking group Westpac as an Accredited Data Recipient under the Consumer Data Right.

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Accreditation Consumer 36

Fintech News

OCTOBER 1, 2024

The training is part of a collaboration between Databricks’ Data and AI Academy and SCB’s IT Academy, with staff receiving Databricks accreditations and certifications upon completion. SCB also plans to train 1,800 employees later this month in data analytics and AI.

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AI Accreditation Government Governance 125

PYMNTS

AUGUST 16, 2016

15) that it has been certified as one of only five companies to gain aggregator accreditation for Faster Payments in the U.K. With the accreditation, Compass Plus can now offer TranzAxis as a Faster Payments software gateway to aggregators and payment service providers that need direct access to the Faster Payments’ Central Infrastructure.

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Accreditation Faster Payments Payments Small Business 40

The Paypers

JULY 17, 2023

Global acquiring, payment, fraud, and data analysis services company PXP Financial has received a Visa accreditation to become a token service provider.

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Accreditation Service Provider Acquirers Payments 36

Fintech News

MARCH 19, 2024

Our dedication to compliance and operational integrity is key to building trust and security for our institutional and accredited investors, especially given the dynamic regulatory environment in Southeast Asia.”

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Security Accreditation Compliance Digital Payments 117

Fintech News

JULY 9, 2024

Launched in December 2020, DDEx provides institutional and accredited investors with a fully integrated ecosystem for tokenisation, trading, and custody of digital assets. DBS uses institutional-grade cold wallets for storing clients’ digital assets, ensuring security by keeping them separate from the exchange.

Stablecoins 109

Stablecoins Volume Accreditation Cash Management 109

Fintech Finance

DECEMBER 16, 2024

This significant milestone affirms that the company meets the highest levels for data security, availability, and reliability across its entire organization and underscores its role as a trusted partner for merchants by providing assurance that its procedures have been rigorously reviewed and certified by an accredited body.

ISOs 59

ISOs PCI DSS Accreditation Security 59

The Paypers

SEPTEMBER 21, 2021

The European Payments Council ( EPC ) has commissioned digital transformation consultancy provider Sopra Steria , together with its subsidiary Galitt , to carry out the accreditation of applicants who want to use the new SEPA Request-to-Pay (SRTP) procedure.

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Accreditation Procedures Consulting Payments 34

The Paypers

AUGUST 16, 2016

(The Paypers) Compass Plus , a retail banking and e-payments software provider, has been certified to achieve aggregator accreditation for UK Faster Payments.

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Accreditation Faster Payments Payments Accreditation Payments 31

The Paypers

MAY 26, 2021

The ACSISS platform from SISS Data Services has obtained CDR accreditation to provide fintechs with a path to access consumer data via Open Banking, according to adviservoice.com.au.

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Accreditation FinTech Consumer 31

Payments Source

APRIL 1, 2019

The EMVCo standards organization has accredited FIME's transaction security testing labs for the upgraded EMV contactless interface software.

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EMV Accreditation Transactions Security 68

The Paypers

AUGUST 17, 2021

OCR Labs has been accredited through the Trusted Digital Identity Framework (TDIF) , which means customers who are using OCR Labs’ identity service across the private sector can trust that their identity information can be verified.

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Accreditation 31

Fintech News

JULY 17, 2024

based digital family office for accredited investors, announced it has received a Capital Markets Services license from the Monetary Authority of Singapore. Arta Finance, a U.S.-based The platform will be open for Singaporean residents and other investors later this year. Those interested can join the waitlist here.

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Finance Accreditation AI Encryption 112

Payments Source

JANUARY 22, 2020

Seeking to clarify how merchants and banks should handle PIN debit transactions, the Accredited Standards Committee X9 and PCI Security Standards Council have created a unified standard.

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Accreditation Security Debit Transaction Transactions 68

Fintech News

JUNE 10, 2024

It will initially be available to high-net-worth clients with accredited or professional investor status in Singapore, Hong Kong, and Dubai, specifically within the bank’s Priority, Priority Private, and Private segments. These funds will support long-term strategic asset allocation as part of a client’s foundation portfolio.

Due Diligence 114

Due Diligence Accreditation Innovation FinTech 114

PYMNTS

NOVEMBER 9, 2020

Lending decisions under the bounce-back loan scheme are fully delegated to the accredited lenders. The BBL scheme faced increased scrutiny after it was discovered that some 250,000 SMBs in Britain were locked out of the first round of funds because they didn’t bank with one of the 28 accredited lenders.

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Accreditation FinTech Non-Bank Small Business 70

The Paypers

MARCH 23, 2020

Regional Australia Bank has announced itself to be the first Accredited Data Recipient of Australia’s Consumer Data Right (CDR).

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Accreditation Consumer 28

The Paypers

SEPTEMBER 10, 2018

(The Paypers) FIME ’s Shenzhen laboratory has been accredited by EMVCo, Mastercard , and Visa to deliver contactless terminal testing and type approval services.

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Accreditation Visa 28

Fintech News

DECEMBER 20, 2023

This initiative has attracted a range of accredited investors, including high-net-worth individuals, investment firms, and family offices, highlighting Obligate’s capacity to link issuers with a varied investor demographic.

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Accreditation Blockchain Advisors Issuers 113