Posts Tagged “AML”

Reinforcement of Payment Service Provider Rules in China

SHANGHAI | BankersAccuity, the global standard for payment efficiency and compliance solutions, yesterday announced a seminar co-hosted with the China Centre for Anti-Money Laundering Studies. The seminar, starting today, entitled "2013: China 3rd Party Payment Anti-Money Laundering Seminar", will discuss key industry trends and challenges third-party payment service providers in China are facing.


European Card Acquirer Clearhaus partners with iSignthis

Since commencing payment and card acquiring operations in March 2015, Clearhaus has rapidly expanded to now process over 7% of all online merchants in Denmark in only four months of operation. Clearhaus attributes its rapid expansion to the use of modern streamlined technology, which enables customers to get running within 1-3 days and integrate faster than the incumbent companies.


Coinify and iSignthis: connecting blockchain payments, KYC identity and credit cards

The strategic partnership between KYC compliance service provider iSignthis and the leading blockchain payments provider Coinify delivers service commencement of a new global product connecting blockchain payments, KYC identity & credit cards. 


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