Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. The paper is now available on the iPiD website at www.ipid.tech/verification-of-payee-the-race-to-compliance.

Payee 40

Payee Service Provider Verification Compliance 40

Fintech News

MAY 6, 2024

It embodies the principles of openness, collaboration, interoperability, and advocates for the seamless exchange of data and services across diverse platforms and providers. Download the whitepaper here. The post From Compliance to Competitive Edge: The Open Finance Revolution in Asia appeared first on Fintech Singapore.

Compliance 104

Compliance Finance Payment APIs and Integration API 104

Fintech News

FEBRUARY 27, 2024

However, the introduction of new legislation transformed compliance into a legal obligation. Emphasising interoperability, MAS announced its support for three forms of digital money: tokenised bank liabilities, wholesale CBDCs , and regulated stablecoins. Additionally, MAS finalised its framework for the issuance of stablecoins.

APACS 114

APACS Regulations Stablecoins Cryptocurrency 114

FICO

MAY 27, 2022

FICO Platform, for example, eliminates data silos and delivers interoperability across multiple use cases. How is application fraud evolving and what can organizations do to tackle it - whitepaper. Effective fraud solutions can no longer be tied to just one data provider, and they must work in real time. by Matt Cox.

Identity Theft 52

Identity Theft Origination Use Case Checks 52

FICO

MAY 13, 2020

It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions by virtue of: Unifying and mobilizing the enterprise: Utilizing a unified, scalable decision platform across the enterprise that optimizes and monetizes the use of people, data and analytics.

Interoperability 52

Interoperability Process Audit Technology 52

FICO

MAY 13, 2020

It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions by virtue of: Unifying and mobilizing the enterprise: Utilizing a unified, scalable decision platform across the enterprise that optimizes and monetizes the use of people, data and analytics.

Interoperability 52

Interoperability Process Audit Technology 52

PYMNTS

OCTOBER 7, 2019

Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. Except that’s not what the Libra whitepaper says. What has happened four months after the official launch of Libra was highly predictable – and a path that I laid out in the 10 pages I published the day the news broke.

Regulations 79

Regulations Payment Networks Cross-Border Cryptocurrency 79