Entity
  • Southern Cross Payments

    Created in 2014
  • BETA

    To investigate (B)
    Some signals may appear as inconsistent with a regular activity
  • Social networks

    820 2,690
  • Activities

  • Technologies

  • Entity types

  • Location

    456 Victoria Parade, East Melbourne VIC 3002, Australia

    East Melbourne

    Australia

  • Employees

    Scale: 51-200

    Estimated: 1

  • SIREN

    953521531
  • Engaged corporates

    4
    1 0
  • Added in Motherbase

    6 years, 1 month ago
Description
  • Value proposition

    Paydentity 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

Corporate interactions BETA
Corporate TypeTweets Articles
Finextra
Finextra
Finance, Online Audio and Video Media
Finextra
Finance, Online Audio and Video Media
Other

30 Sep 2015


Microsoft
Microsoft
IT services, Software Development
Microsoft
IT services, Software Development
Other

16 Oct 2018


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Not capitalistic
Partnership
Not event

8 Aug 2019


Finovate
Finovate
Finance, Research, Research Services
Finovate
Finance, Research, Research Services
Other

16 Sep 2019


Similar entities
Loading...
Loading...
Social network dynamics