Microsoft Azure has more comprehensive compliance coverage with more than 70 compliance offerings and was the first major cloud provider to contractually commit to the requirements of the General Data Protection Regulation (GDPR). To protect your organization, Azure embeds security, privacy, and compliance into its development methodology, and has been recognized as the most trusted cloud for U.S. government institutions, earning a FedRAMP High authorization that covers 38 Azure services. In addition, Azure IP Advantage provides best-in-industry intellectual property protection, so you can focus on innovation, instead of worrying about baseless lawsuits.
iSignthis is a leading emoney, payments and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | FRA : TA8). The company’s core services include remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with a unified payment and identity service via our PaydentityTM and ISXPay® solutions.
Intercash is the world’s leading global provider of prepaid card programs. We specialize in providing card programs for various business needs, and supply a turn-key solution to manage operations. Your program can be tailored and customized to fit your unique business criteria or you can simply take one of our standard solutions and start issuing prepaid cards immediately.
IBAN.com provides an online software designed to validate and calculate International Bank Account Number (IBAN). Our software performs various mathematical checksum calculations in order to determine if the bank account you entered is valid. If the entered IBAN is valid our software attempts to identify the bank owning this account, country, address and Business Identifier Code (BIC).
ComplyAdvantage is a global AML data and technology company. We help compliance professionals access real-time, high quality and relevant AML risk data to make the right risk decisions quickly.
Alliance Factors is an authorized SWIFT Business partner that offers SWIFT’s market leading messaging interface, allows banks and market infrastructures to connect to SWIFT. Alliance Access is highly scalable and can meet your needs, no matter how large your messaging volumes become. The interface is supported on Windows, Linux and UNIX (AIX and SUN) and uses our browser-based Alliance Web Platform SE as its default graphical user interface framework. Alliance Access enables customers to connect to SWIFT via single or multiple destinations with maximum automation of system management tasks. The most recent mandatory release is Access 7.0. Alliance Access can be used as a single window to FIN, InterAct and FileAct messaging services.
CSC24Seven.com Limited together with its shareholder and card systems provider CSC BANK SAL has access to 5 in-group cards embossing and personalization facilities that are equipped with the world's best-performance high-volume systems. CSC BANK SAL offers a wide range of turnkey card solutions ranging from basic embossing and flat graphics to the most sophisticated, multi-application smart card personalization.
Earthport is the solution to the complexity of managing payments, cross-border. By taking the existing many-to-many model and organizing it into a hub and spoke model, Earthport enables its clients to make payments to almost anywhere in the world, faster, cheaper and more transparently than ever before.