PYMNTS

MAY 1, 2020

The Media Rating Council (MRC) review found that the California-based social media giant has failed to address advertisers’ concerns arising from an Ernst & Young audit over how it measures and reports data about video advertisements. . We will continue working with MRC on accreditation, as we have since 2016.”. Facebook Inc.

Accreditation

Fintech News

APRIL 2, 2024

The amendments empower MAS to enforce regulations addressing anti-money laundering, countering the financing of terrorism, user protection, and ensuring financial stability in the rapidly growing digital payment sector. Here’s are four key takeaways from the guidelines: 1.

Rules

Fintech News

AUGUST 19, 2024

“Our customer base of professional investors – corporate and institutional investors, brokers, financial institutions, accredited investors and family offices – recognised this too.” To be sure, digital asset investing is risky, and high volatility has often been seen in the trading of cryptocurrencies and other assets within this class.

Accreditation

Fintech News

JULY 3, 2024

Key aspects of these new guidelines include a clear distinction between retail and accredited investors, with specific financial thresholds for accredited investor status. The regulations also mandate the segregation of customers’ assets, enhancing protection against potential conflicts of interest.

Financial Literacy

Fintech Finance

APRIL 8, 2025

Significantly, the certified SmartVista platform, accredited by VISA, Mastercard, JCB, Diners, and the NBC CSS network, has enabled ACLEDA to issue and acquire an extensive range of international and domestic cards. Partnering with BPC and implementing SmartVista delivered all of these and more.

PCI DSS

Open Banking Excellence

MARCH 15, 2024

As a regulated Accredited Data Recipient , Adatree is the market-leading Open Data intermediary to connect companies of all industries, sizes and use cases to leverage data. The beauty of Adatree’s Open Data platform is that it powers all of these use cases, given the standardised and deep breadth of data available through the CDR’s APIs.

Use Case

The Fintech Times

SEPTEMBER 30, 2024

The absence of standardised SDG claim requirements across carbon credit accreditation bodies compounds this issue. To address the need for clear information on project SDG claims and their quality, BeZero Carbon created the Beyond Carbon dashboard to highlight the SDGs a given carbon project claims, and the quality of those claims.

Due Diligence

Fintech Finance

JANUARY 17, 2024

In addition to the EMI licence in the UK, Payhawk holds an EMI license covering the EEA, is a principal member of Visa Europe, is accredited by ICAEW’s Technology Accreditation program, and maintains PCI DSS Level 1, SOC 2, and ISO 27001 certifications.

PCI DSS

PYMNTS

MAY 25, 2018

Another large, if relatively indirectly, effort toward better healthcare payments came from the Electronic Healthcare Network Accreditation Commission, or EHNAC. But that’s not stopping payment and commerce players from trying to use technology to bring more efficiency to the system.

Technology

PYMNTS

MAY 15, 2018

-based organization hopes to get ahead of that curve by offering a new accreditation program designed to boost data security and access in the healthcare industry. EHNAC said it will soon assemble a 10-to-15 person steering committee to guide the new accreditation program. For instance, a U.S.

Accreditation

Fintech News

FEBRUARY 4, 2024

Apex offers a range of financial services, from retirement and investment planning to insurance, addressing its clients’ varied needs. This platform has facilitated FundBridge Capital, a fund manager, in establishing the inaugural tokenised fund based on Singapore dollar government bonds, tailored explicitly for accredited investors.

Returns

The Fintech Times

FEBRUARY 21, 2024

This will increase alignment with global market practices to reduce costs and complexity while helping to address the challenge of identifying smaller, non-financial counterparties.

ISO 20022

Global Fintech & Digital Assets

DECEMBER 4, 2023

This working group produced a report that addresses the major facets of the current AI landscape, reviewing the main considerations to take into account as companies and organizations seek to deploy AI innovations. It also considers a select number of use cases for AI today, and the policy implications of such uses.

AI

Fintech News

MARCH 13, 2025

To address this growing demand, universities have introduced specialized fintech masters programs to equip students and professionals with expertise in blockchain, artificial intelligence (AI), digital banking, and financial analytics, among key topics. The Information Technology sector also ranks high, with a 78% talent gap.

FinTech

Trade Credit & Liquidity Management

APRIL 3, 2025

From a Press Release Dated April 2, 2025, Annapolis, Maryland The Accredited Standards Committee X9 Inc. (X9) X9) has announced the creation of the “Check Fraud Industry Forum”, an open platform aimed at addressing and reducing check fraud in the financial services industry.

Checks

The Fintech Times

FEBRUARY 1, 2024

Techtrust’s AI-powered hub addresses fintech skill gaps in a rapidly changing tech industry. ” Each candidate that makes up Techtrust’s FinTech Talent Hub is rigorously vetted and accredited by Techtrust and technical assessment platform CodeSignal.

FinTech

FICO

JANUARY 26, 2018

We are working with FICO and other accredited vendors of Globe to set up an over-the-phone payment system. The use of the CCS solution has shown that most customers at early-stage collections prefer communication via SMS and the ability to address the matter without an awkward conversation with an actual agent.

Accreditation

PYMNTS

OCTOBER 11, 2019

It is essential that no ‘stable currency’ project — like Libra — is launched until all concerns have been duly addressed.”. “It is clear from the outset that it is a high-risk phenomenon with systemic implications,” Felix said. “It PayPal left the Libra Association on Oct.

Accreditation

Stax

JUNE 1, 2024

A website builder can help you create professional and visually appealing websites easily, with features like personalized email addresses, domain privacy, and various website templates. for.com domains and includes free private registration (meaning that IP addresses and contact information are hidden). Renewal fees are $19.99

Privacy

Fintech News

JANUARY 9, 2024

Singapore’s DBS, for instance, became one of the few Asian banks to introduce crypto trading services via its DBS Digital Exchange (DDeX) for corporate and institutional investors, as well as for DBS wealth clients that are accredited investors. It remains to be seen how the industry will evolve and address these challenges in 2024.

APACS

PYMNTS

OCTOBER 7, 2019

Morgan, Lewis & Bockius Partner Laura Flores told PYMNTS via written exchange that the new ETF regulation — though not explicitly addressing previously articulated concerns about crypto-focused ETFs — should free up SEC resources and staff to focus on what she termed “novel products, such as cryptocurrency ETFs.”.

Cryptocurrency

PYMNTS

OCTOBER 9, 2019

In response to reports of those missives, and in a statement to Business Insider, Dante Disparte, head of policy and communications for the Libra Association, said: “The Libra Association maintains its commitment to not launch until questions and concerns by regulators are addressed.

Regulations

PYMNTS

MAY 10, 2019

In addition to the blacklist, another solution included establishing an accreditation of firms that would receive a good standing approval via crypto businesses known as the Crypto OTC Roundtable Asia (CORA). “A Firms including DRW Holdings Inc.’s

Bitcoin

PYMNTS

SEPTEMBER 4, 2018

That includes finding billing errors — which can result in overcharges of up to 26 percent — and addressing any other sources of medical billing confusion. Better combines automation with human expertise to cut down on healthcare costs.

Continuity

The Fintech Times

MAY 9, 2024

Our platform effortlessly bridges companies eager to engage in climate action with globally accredited carbon-negative projects. trillion tons and annual emissions of 51 billion tons, the challenge is not only to halt new emissions but also to address the accumulated excess. With an existing atmospheric carbon concentration of 1.5

Blockchain

National Merchants Association

AUGUST 17, 2023

Alerts you to any suspicious activity related to your merchant account or payment gateway, such as an abnormally high number of transactions from the same IP address. ETA International : An accredited certification provider that defines the standards for professional business performance across various industries.

Payment Security

PYMNTS

MARCH 5, 2018

And in further detail related to the ICO, Bloomberg reported on March 1 that Overstock CEO Patrick Byrne said the SEC has “very broad questions” about Overstock, tZero and, as the newswire termed it, “more specific inquiries into how Overstock knows its token investors are accredited.”. We’re super compliant. We welcome this.”

Consumer Financial Protection Bureau (CFPB)

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered entities’ incident response plans must also expressly address procedures for recovery from backups, root cause analysis, evaluation of business impact, and prevention of recurrence of incidents. Certification A covered entity’s CISO and highest-ranking executive must annually file a notice of compliance with the DFS.

Cybersecurity

PYMNTS

APRIL 6, 2017

Each phase has brought or will bring with it a new way for financial institutions to exchange money between customers and their partners and is promising to put financial institutions in the fast lane to addressing their customers’ evolving financial needs. Fortunately, no serious problems occurred as a result of the confusion, he said.

Same Day ACH

Nanonets

SEPTEMBER 14, 2023

Optical Character Recognition (OCR) technology can assist in addressing these challenges. Ensuring the authenticity of academic records and certifications is of paramount importance for educational accreditation, employment verification, and academic credential verification.

Legal

EBizCharge

MAY 20, 2024

Some of these tools and features include: Email pay Payment portals Saved cards Analytics and insights CRM module Email pay NetSuite’s email pay feature simplifies payment collections by allowing businesses to send electronic invoices with secure payment links directly to customers’ email addresses.

Process

Nanonets

SEPTEMBER 21, 2023

By using accredited PACs (digital signature service providers), organizations can generate invoices that are valid, legally acceptable, and easily auditable. It is advisable to work closely with your PAC and software provider during this stage to address any technical or functional issues.

XML

PYMNTS

SEPTEMBER 6, 2016

Jenkins sees two worlds — banks and payments — that both need to come together to address cybersecurity. The rapid adoption of contactless payments in Europe is accredited in part to the over-60s, who like the fact that they can pay without having to put on their reading glasses,” said Jenkins.

Payment Security

The Fintech Times

JANUARY 6, 2025

Corporate accredited investors (corporate AIs) will now be able to purchase bespoke tokenised bonds from OCBC , the Singapore-based bank, as it looks to commercialise and scale the usage of tokenised assets. Tokenisation addresses this as it enables fractional ownership a corporate AI client can subscribe to tokens at S$1,000 denominations.

Accreditation

Finovate

NOVEMBER 25, 2024

Alto has three primary divisions: Alto Solutions, a self-directed IRA administrator; Alto Securities, a wholly-owned registered broker-dealer; and Alto Capital, an exempt reporting advisor that provides alternative investment opportunities to accredited investors. How does Alto solve this problem better than other companies or solutions?

Accreditation

The Fintech Times

APRIL 9, 2025

“10 years of published research within the NHS has shown that deployment of HNs technology and its Personalised Care Institute (PCI) accredited health coaches can reduce A&E attendances, hospital admissions and the length of hospital stays.”

AI

The Fintech Times

DECEMBER 18, 2024

Monzo , the UK challenger bank, has partnered with SignLive , an online interpreting service for British Sign Language (BSL), to improve inclusivity for users who rely on BSL, enabling them to communicate with the bank’s customer support team through a fully-accredited interpreter, in real-time.

FinTech