This site uses cookies to improve your experience. By viewing our content, you are accepting the use of cookies. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country we will assume you are from the United States. View our privacy policy and terms of use.

Remove Data Security Remove Freeze Account Related Topics
Payment Service Provider (PSP) Processing Costs eWallet Bank Card PCI DSS Payment Initiation Credit Risk Multi-Currency Business Payments Payments Data More Related Topics >
article thumbnail

OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million

Fintech News

AUGUST 21, 2024

In response, ASC and OCBC collaborated to utilise in-house data analytic models and network detection tools to identify and freeze accounts exhibiting potential money mule behavior. This activity hindered efforts to track and regulate the flow of funds, posing significant challenges for authorities in combating financial crimes.

Accounts 104
Accounts Financial Crimes Scams Freeze Account 104
article thumbnail

What is a Payment Service Provider (PSP) and How Do They Work?

Stax

AUGUST 29, 2024

Compliance and security Your PSP is responsible for ensuring that sensitive customer financial data is securely encrypted and stored according to the standards and regulations of the industry, such as PCI DSS (Payment Card Industry Data Security Standard).

Payment Service Provider (PSP) 88
Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

 

Stay Connected

Join 5,000+ Insiders by signing up for our newsletter

About
Webinars
About
Editions
Webinars
Editions
Topics
Powered by Aggregage | Terms and Conditions | Your California Rights and Privacy Policy
© Aggregage 2024