Category: Payment Platforms

Motive Partners Acquires Majority Interest in Investment Services Business of Fiserv

by Joachim Bartels | Dec 9, 2019 | ! Recent Industry News, Black Knight, Information Management, Motive Partners, Payment Platforms, Payment Services, Risk Management Solutions, United States | 0 |

Motive Partners-led investors, including Cannae Holdings, will leverage their combined...

Reserve Bank of India (RBI) Mandates Ombudsman Scheme for Digital Payment Companies

by Joachim Bartels | Oct 6, 2019 | ! Recent Country News, India, Industry Dynamics, Payment Platforms, Payment Services, Payment Systems - Health Care Market, Regulatory News, Reserve Bank of India | 0 |

The RBI instructs digital payment companies to appoint an Ombudsman to resolve consumer complaints...

FICO and Visma Connect in Partnership

by Joachim Bartels | Oct 2, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, FICO (Fair Isaac), Fraud Identity Management Solutions, Fraud Solutions, Industry Dynamics, KYC - Know Your Customer, Netherlands, Payment Platforms, Payment Services, Payment Technology Solutions, SaaS (Software-as-a-Service), Software Services | 0 |

FICO and Visma Connect Launch Partnership to Offer SaaS Anti Financial Crime Solutions in Western...

Fiserv Completes Combination with First Data Further Cementing Industry Leadership

by Joachim Bartels | Jul 31, 2019 | ! Recent Industry News, Data Management, First Data Corporation, FISERVE, Industry Dynamics, Ownership Changes of Information Companies, Payment Platforms, Payment Services, United States | 0 |

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions,...

Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

by Joachim Bartels | Jul 17, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Payment Platforms, Risk Solutions - Prediction, The BIIA Network, Transparency | 0 |

Refinitiv supports compliance with anti-money laundering and regulations in Indonesia’s...

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BIIA 2017 Biennial Conference