Tag: Compliance
The US Federal Reserve proposes new single cap on interchange fees
The US Federal Reserve proposes a new cap on debit card interchange fees for transactions.
The proposal aims to assess whether interchange fees...
JP Morgan Payments taps Trulioo for personal and business ID verification
JP Morgan Payments selects Trulioo for ID verification:JP Morgan Payments partners with Trulioo for identity verification services.Impressive payment processing:JP Morgan processes over...
UK’s FCA places partner onboarding restrictions on embedded payments platform Modulr
Modulr, a London-based electronic money institution (EMI), has been subjected to partner onboarding restrictions by the Financial Conduct Authority (FCA).
As an EMI,...
NET Credit Union selects Bankjoy for digital onboarding solution
NET Credit Union, located in Scranton, Pennsylvania, has partnered with Bankjoy to implement an online and mobile onboarding solution for new customers.
The...
Al Rayan Bank goes live with Confirmation of Payee solution from obconnect
Al Rayan Bank, a UK subsidiary of Qatar-based Masraf Al Rayan, has partnered with Obconnect to enhance payment security and combat fraud.
The...
Generali Investments’ holding company taps Fenergo for AML compliance
Generali Investments Holding partners with Fenergo:They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...