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

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 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

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

MAY 24, 2021

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

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Accreditation Consumer 50

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

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

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

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

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 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

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.

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BNPL Compliance Accreditation Consumer Protection 103

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

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

The Paypers

NOVEMBER 1, 2021

Australia-based SaaS technology provider Adatree has helped payments platform Payble accelerate its Accredited Data Recipient (ADR) journey to 4 weeks.

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Accreditation Technology Payments 28

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.

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Visa PCI DSS Accreditation Identity Theft 104

Finextra

SEPTEMBER 25, 2024

Ataccama, an AI-powered data management company, has launched a new partner program for solution partners to enable them to provide financial services businesses with bespoke accredited services, enabling them to scale their data management practices and grow with their business.

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Accreditation AI 52

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

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

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

Finextra

OCTOBER 11, 2024

Arta’s platform is now open to accredited investors in Singapore and to international investors open to managing their wealth in Singapore - a global wealth hub where an expected 1.6 Fast-growing digital wealth management platform Arta Finance today launched globally. million non-Singaporeans are expected to manage $4.8

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Finance Accreditation 52

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.

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Finance Accreditation AI Advisors 99

The Paypers

JUNE 24, 2020

Previse , a UK fintech, has been approved for accreditation by the British Business Bank under the CBILS scheme.

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Accreditation FinTech 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

The Paypers

APRIL 13, 2020

The British Business Bank has approved four new lenders for accreditation under the Coronavirus Business Interruption Loan Scheme (CBILS) - The Co-operative Bank, Cynergy Bank, OakNorth Bank, and Starling Bank.

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Accreditation 28

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

MAY 8, 2020

Frollo has announced that it became an Accredited Data Recipient (ADR) under Open Banking regulations.

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Accreditation Regulations 28

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

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

MAY 24, 2016

(The Paypers) ACI Worldwide , a global provider of e-payment and banking solutions, has been awarded the new certificate of technical accreditation ‘trust mark’

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Accreditation Payments 28

NACHA

MAY 6, 2024

Fast forward 50 years—today Nacha is not only known for governing the thriving ACH Network, but also for developing rules and standards, providing industry solutions, and delivering education, accreditation, and advisory services.

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NACHA ACH Network Accreditation Innovation 57

The Fintech Times

JULY 8, 2024

The scheme has so far accredited 41 lenders, with 20 ready to accept applications. New lenders who wish to apply for accreditation under the scheme can now do so. The British Business Bank has launched the Growth Guarantee Scheme to help smaller UK businesses access necessary finance for investment and growth.

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Accreditation Finance Governance Government 57

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 102

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 Governance Government 111

Fintech Finance

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. We are delighted to announce our accreditation.”

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Visa PCI DSS Accreditation Identity Theft 52

The Paypers

JUNE 14, 2024

Brazil-based fintech company EBANX has announced that it secured ISO/IEC 27701:2019 accreditation, the international certification for Privacy Information Management Systems (PIMS).

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ISOs Accreditation Security Privacy 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