Compliance & Ident Archive

08 Dec creditPass news

Posted at 10:25h in paydirekt, SEPA direct debit, IT integration, Credit check, Compliance & Ident, FlexInvoice

Dear creditPass customers, online trading continues to grow. Shopping is more convenient, faster, and the selection options and optimizations on the Internet are greater and more extensive than at the point of sale on site. However, we shouldn't get too comfortable just because it becomes more...

08 Dec Credit information in the digital age

Posted at 10:25h in IT integration, Credit check, Compliance & Ident

- Quality in risk management and credit reports is not a matter of course - E-commerce is now more than twenty years old. As early as 1995, the first daring from us ordered online with the help of their credit cards. Above all, these were shops...

08 Dec Preventing identity theft and cybercrime – PAYMENT 2017

Posted at 10:25h in Compliance & Ident, SEPA direct debit, IT integration

Preventing identity theft and cybercrime is one of the major tasks in eCommerce, especially with regard to the payment systems used. Therefore, from April 27th to 28th, 2017 in Frankfurt / M. the 12th Congress for the Security of Payment Systems and Payment Processes will...

08 Dec “Strong authentication” a “show stopper” in ePayment?

Posted at 10:25h in SEPA direct debit, Compliance & Ident

The EBA (European Banking Authority, based in London, since 01-2011 the successor organization of the Committee of Banking Supervisors CEBS, mandated as an organization of the EU to create transparency and uncover weaknesses in the banking system) now absolutely required for consultations (strong authentication) has...

08 Dec What will be exciting in 2018

Posted at 10:25h in paydirekt, SEPA direct debit, IT integration, Credit check, Compliance & Ident

Not only is our consumer behavior affected by ongoing digitization, but also how we will deal with our finances in the future will be fundamentally changed by new technological achievements. One speaks of disruptive technologies when new systems revolutionize existing markets. Cryptocurrencies are currently enjoying a...

08 Dec DOCYET wins verimi hackathon

Posted at 10:25h in Compliance & Ident, IT integration, Credit check

At the verimi hackathon on September 20, 2017, the startup DOCYET was able to prevail and wins the 1st prize, which is endowed with 25,000 EUR. The verimi platform is to become the central platform for identification in the near future. In addition to Allianz...

08 Dec “SCA” Strong Customer Authentication and “Geoblocking”

Posted at 10:25h in Credit check, Compliance & Ident, SEPA direct debit

- Notes for our creditPass customers - The SCA is a new security requirement resulting from the overall complex of the European "PSD2" (Payment Service Directive). This is intended to increase the security of payment transactions across the EU, ensure standardization and enable further competition. The...

08 Dec Now new – creditPass offers a company information system

Posted at 10:25h in Credit check, Compliance & Ident

In cooperation with BiZCOVER, creditPass is now offering a comprehensive company information system. Information from the commercial register and the federal gazette can be obtained quickly and easily and you can get an overview of the financial situation of a company in real time. With...

08 Dec Infoscore Consumer Data GmbH successfully sued the Baden-Württemberg data protection authority

Posted at 10:25h in IT integration, Credit check, Compliance & Ident

Infoscore Consumer Data GmbH has successfully sued the Baden-Württemberg data protection authority. The data protection authority has asked the company to adjust the deletion deadlines for personal data accordingly due to the GDPR coming into force on May 25, 2018. Although Infoscore Consumer Data GmbH has...

08 Dec AI functions for creditPass customers

Posted at 10:25h in Compliance & Ident, IT integration, Credit check

Artificial intelligence (AI, or AI artificial intelligence) can also be used successfully in evaluating customers. The next generation of the creditPass platform has modules that achieve a degree of clarity in target group and retailer-oriented decisions that was previously unimaginable. Individual elements are already being...