Finextra

MARCH 12, 2025

Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions.

Accreditation 52

Accreditation Verification 52

Finextra

APRIL 9, 2024

PXP Financial, the expert in global acquiring, payment, fraud, and data analysis services, today announced it has received accreditation to become a Token Service Provider by global technology company Mastercard.

Accreditation 59

Accreditation Service Provider Visa Acquirers 59

The Paypers

MAY 24, 2021

Finder has become an accredited data recipient under Australia’s data sharing framework known as the Consumer Data Right (CDR).

Accreditation 50

Accreditation Consumer 50

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

APRP 52

APRP Accreditation NACHA Risk 52

Fintech News

APRIL 28, 2024

Abnk , Atome , Grab , and SeaMoney have been awarded the accredited Trustmark by the Singapore Fintech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group as of 19 April 2024. Buy Now, Pay Later Accredited Trustmark The trustmark signifies a commitment to responsible lending and consumer protection.

BNPL 107

BNPL Compliance Accreditation Consumer Protection 107

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.,

APRP 52

APRP Accreditation NACHA Risk 52

The Paypers

NOVEMBER 19, 2021

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

Accreditation 40

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.

Accreditation 52

Accreditation Government Governance On-Demand 52

The Fintech Times

MARCH 28, 2025

The new ACPR accreditation enables Paris-based Fipto to send and receive global fiat payments on behalf of third parties, streamlining access to stablecoin transactions by significantly reducing intermediaries.

Stablecoins 64

Stablecoins Security Digital Currency Accreditation 64

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.

Accreditation 41

Accreditation Contactless Payments Compliance FinTech 41

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.

Accreditation 41

Accreditation FinTech 41

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

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.

Accreditation 37

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.

Accreditation 41

Accreditation Posting 41

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.

Real Time Payments 93

Real Time Payments Accreditation Interoperability Payments 93

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.

AAP 98

AAP NACHA Accreditation Credential 98

The Paypers

APRIL 30, 2020

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

Accreditation 41

Accreditation Payment Solutions Payments 41

Fintech Finance

JANUARY 29, 2025

The solution builds on Eastnets proven expertise and experience operating accredited service bureaus in the UAE and the Americas, ensuring secure and scalable operations worldwide. The post Eastnets Launches Managed SWIFT Service on AWS Cloud appeared first on FF News | Fintech Finance.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

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.

Accreditation 36

Accreditation ISOs Security Process 36

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.

Accreditation 36

Accreditation Consumer 36

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).

Accreditation 36

Accreditation Process 36

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.

Rules 113

Rules Accreditation Money Laundering Caps 113

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 106

Finance Accreditation AI Advisors 106

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.

AI 122

AI Accreditation Governance Government 122

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.

Accreditation 36

Accreditation Service Provider Acquirers Payments 36

Wharton Fintech

AUGUST 21, 2023

Alto’s goal to expand access to alternatives to more investors Eric: The majority of the client base is accredited investor, qualified purchaser. There’s what we refer to as the not yet accredited investor. Then there’s the accredited investor. There are really four categories of investor.

Accreditation 130

Accreditation Returns Regs Origination 130

Fintech Finance

FEBRUARY 12, 2025

The new offering is a fully certified and scheme accredited solution, with PCI Compliance being maintained on an ongoing basis. For businesses requiring multiple payment terminals, the initial integration and all future updates will seamlessly carry over to any other Cashflows SUNMI terminals used.

ISVS 59

ISVS Transactions Payment APIs and Integration Payments 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.

Accreditation 34

Accreditation Procedures Consulting Payments 34

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 106

Stablecoins Volume Accreditation Cash Management 106

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.

Accreditation 114

Accreditation Regulatory Compliance Settlement Digital Payments 114

The Paypers

DECEMBER 19, 2024

The Singapore branch of Sygnum has entered into a collaboration with Moomoo Singapore to supply its multi-manager fund to accredited investors on moomoo, a digital investment and wealth management platform.

Accreditation 67

Accreditation 67

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.

Accreditation 31

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.

EMV 68

EMV Accreditation Transactions Security 68

Fintech News

APRIL 3, 2025

While compliance is voluntary, the SFA offers accreditation for BNPL providers through independent assessments. Since May 2024, all four BNPL providers in Singapore have been accredited as compliant with the Code. An independent oversight committee of qualified members investigates suspected Code breaches by accredited BNPL providers.

BNPL 105

BNPL Regulations Accreditation Consumer Protection 105

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.

Accreditation 31

Accreditation 31

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.”

Security 114

Security Accreditation Compliance Digital Payments 114

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.

Accreditation 68

Accreditation Security Debit Transaction Transactions 68