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820 2,690Activities
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Entity types
Location
456 Victoria Parade, East Melbourne VIC 3002, Australia
East Melbourne
Australia
Employees
Scale: 51-200
Estimated: 1
SIREN
953521531Engaged corporates
4Added in Motherbase
6 years, 1 month agoPaydentity converges payments & identity to maximise customer conversions across our payment and IBAN e-money services.
Southern Cross Payments provides regulated electronic money and payment solutions.
Payment Authentication, Online Identity Management, AML CTF BSA PSD2 Patriot, Anti fraud for Card Not Present, Customer Due Diligence CDD, Strong Customer Authentication, Remote Know Your Customer (KYC), ECB SecuRE Pay EBA, Transaction Monitoring, e-IDAS, ICO, One Leg Out, Compelling Evidence, Liability Shift, CNP, card acquiring, SEPA, enhanced due diligence, JMLSG, CYSEC, AUSTRAC, EBA RTS, VISA, Mastercard, JCB, Alternative Payment Methods, NAB, IBAN, SWIFT, Diners Club, Discover Network, China UnionPay, Principal Acquirer, Visa Inc, Mastercard, neobank, and electronic money institution
All your payment, identity, e-money & banking solutions in one place!
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 30 Sep 2015 | | |
Microsoft IT services, Software Development | Microsoft IT services, Software Development | Other 16 Oct 2018 | | |
Visa Finance, IT Services and IT Consulting | Visa Finance, IT Services and IT Consulting | Not capitalistic Partnership Not event 8 Aug 2019 | | |
Finovate Finance, Research, Research Services | Finovate Finance, Research, Research Services | Other 16 Sep 2019 | |