VIII Financial & Fintech Innovation Summit 2026 - Madrid
Join us on 27 October in Madrid to discuss digital identity and regulation.
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Visa
Streamlining digital onboarding for SMBs Visa and Signicat are helping to automate the entire SMB onboarding process so financial institutions (FIs) can achieve greater efficiency and one-stop convenience.
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Compliance
You’ve got them through KYC, how do you ensure they don’t turn rotten? AML Transaction Monitoring: Best Practices
Financial Crime is multi-faceted, criminals seek to exploit all the links in the chain to achieve their illicit aims. As the world has become digital, the opportunities for the criminal have further increased, challenging organisation's of all shapes and sizes, all across the globe.
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Preventing fraud in payment transactions through IBAN-name check verification
On 28th June 2023, European Union published Payment Services Directive 3 (PSD3) and new Payment Service Regulation 1 (PSR1), which emphasise on strong measures to prevent fraud in payment transactions.
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Industry +1
What is PSD2 Regulation and SCA
The implementation of the EU Payment Services Directive 2 or PSD2 regulation has had a full impact on online operations and activities. From banking and finance to any e-commerce, this European PSD2 directive has laid the foundations for accessing online banking and reinforcing security in electronic payments made within a European market of 500 million users.
