Industry Standards / Regulations

Industry standards solutions and products related to regulatory compliance within the payments industry. Make use of the regulations solution software provided by industry standard solution vendors featured on bobsguide.

FIS enables you to handle real time payments efficiently and reduce complexities. We help you optimize your investment, whatever the size of your company. Real Time Payments is a global topic as “immediate” is the new norm for consumers and businesses. The payments industry is expected to increase the speed of both moving money and the availability of funds to beneficiaries. Faster ...
Payment systems or payments hubs must be capable to process incoming payments and generate output files that must be routed to yet more interfaces, according to specific business rules. The operational efficiency in performing this file transfer authority role is a key aspect of the operation. Testing this complex infrastructure has become indispensable. FIS helps you save time and ...
When deploying payment terminals, you need to ensure that these are tested and certified according to the brand requirements and EMVCo specifications. FIS developed a set of test solutions for terminal-acquirer integration to help you navigate through the complexities and achieve a fast certification process. Solutions include VISA ADVT, Visa CDET, Visa US Debit, MAsterCard M-Tip, Discover ...
Our BIN sponsorship services provide a compliant connection between your organisation and the card scheme network, enabling transaction processing and the settlement of cardholders funds, along with meeting regulatory compliance needs.
Company: AutoRek
Our clients use AutoRek to improve internal controls and MI, gaining increased control and visibility over the entire financial process, and achieving minimisation of risk by:   ·        Identifying potentially expensive mistakes early ...
Company: ACI Worldwide
UP Real-Time Payments Solution – Global  ACI Worldwide is helping define and drive immediate payments schemes around the world. Up Immediate Payments makes up a part of the U.K Faster Payments infrastructure and supports over half of the U.K. direct members. In addition, the solution is used by an unmatched customer base of institutions and PSPs to access Singapore FAST and the ...
Company: ACI Worldwide
DRIVE NEW REVENUES IN OPEN BANKING WITH MINIMAL RISK UP® FRAMEWORK™ WITH API MANAGER CAPABILITIES Customer expectations, competitive pressures and regulatory demands are combining to provide a catalyst for open banking. To take advantage of the opportunities for growth, banks need a cohesive Open API strategy that looks beyond immediate connectivity; a solution that protects their ...
Company: TALKINGTECH
SIMPLIFIED. VALIDATED. ACCURATE. CUSTOMER-FRIENDLY. EFFICIENT SMARTIE is a self-service validation tool for more accurate income & expenditure (I&E) forms in the telecoms, utilities and financial services sectors in the UK. SMARTIE ensures FCA compliance by pre-populating and validating against real time bureau data. The call centre agent, customer or a mixture of both can complete ...
Company: Murex
MX.3 for Collateral Management is designed to simplify this method by centralizing collateral across functions and business lines for bilateral or cleared OTC, repo or securities lending, and exchange-traded derivatives products. This includes the calculation of CCP margins and bilateral BCBS/IOSCO WGMR margin rules, as well as firms’ own risk methodologies. Our exception-based workflow ...
Company: targit GmbH
Software solution for regulatory reporting tecconTR ("targit electronic confirmation connector for Trade Repositories") is targit’s software solution in support of compliance with both the European Market Infrastructure Regulation (EMIR) as well as the Swiss FMIA law (FinfraG in German), which enables reporting of all derivative contracts to a ...
Company: targit GmbH
tAMA allows banks to automate their clearing processes for interest rate derivatives and ensure full compliance with the new EMIR requirements. With the enactment of the European Market Infrastructure Regulation (EMIR), banks have to rely on automated   solutions to fulfill regulatory requirements for the processing of OTC derivatives. Version 1.1 of targit's tAMA adapter ...