{"id":2820,"date":"2022-03-02T20:44:56","date_gmt":"2022-03-02T13:44:56","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=2820"},"modified":"2022-03-02T20:44:56","modified_gmt":"2022-03-02T13:44:56","slug":"payments-giant-fis-worldpay-joins-shyfts-crypto-compliance-network","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/payments-giant-fis-worldpay-joins-shyfts-crypto-compliance-network\/","title":{"rendered":"C\u00f4ng ty thanh to\u00e1n FIS Worldpay tham gia m\u1ea1ng l\u01b0\u1edbi tu\u00e2n th\u1ee7 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Shyft"},"content":{"rendered":"<h2><span style=\"font-weight: 400;\">\u0110\u00e2y l\u00e0 c\u00f4ng ty phi ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn th\u1ee9 hai tham gia v\u00e0o Shyft, sau c\u00f4ng ty lu\u1eadt DLA Piper v\u00e0o th\u00e1ng tr\u01b0\u1edbc.<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Worldpay t\u1eeb FIS, b\u1ed9 x\u1eed l\u00fd thanh to\u00e1n l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi M\u1ea1ng l\u01b0\u1edbi Shyft, m\u1ed9t h\u1ec7 th\u1ed1ng nh\u1eadn d\u1ea1ng k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 \u0111\u01b0a ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) to\u00e0n c\u1ea7u.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Shyft t\u1eadp trung v\u00e0o vi\u1ec7c cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c gi\u1ea3 danh tham gia v\u00e0o c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed &#8211; ch\u1eb3ng h\u1ea1n nh\u01b0 s\u00e0n giao d\u1ecbch, v\u00ed l\u01b0u k\u00fd v\u00e0 c\u00f4ng ty m\u00f4i gi\u1edbi &#8211; x\u00e1c \u0111\u1ecbnh l\u1eabn nhau v\u00e0 chia s\u1ebb d\u1eef li\u1ec7u m\u1ed9t c\u00e1ch an to\u00e0n v\u1ec1 kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd, theo y\u00eau c\u1ea7u c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh (FATF) v\u00e0 t\u01b0\u01a1ng t\u1ef1 &#8211; \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u201cQuy t\u1eafc Du l\u1ecbch\u201d.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ph\u1ea3n h\u1ed3i c\u00e1c \u0111\u1ec1 xu\u1ea5t c\u1ee7a FATF b\u1eb1ng m\u1ed9t s\u1ed1 n\u1ed7 l\u1ef1c li\u00ean minh v\u00e0 s\u00e1ng ki\u1ebfn \u200b\u200bk\u1ef9 thu\u1eadt cho ph\u00e9p th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u00e1 nh\u00e2n (PII) \u201cdi chuy\u1ec3n\u201d v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean m\u1ed9t ng\u01b0\u1ee1ng nh\u1ea5t \u0111\u1ecbnh. Shyft s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 blockchain \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau n\u00e0y v\u00e0 c\u0169ng n\u1ed5i b\u1eadt nh\u1edd c\u00f3 c\u00e1c c\u00f4ng ty phi ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u01b0 Worldpay t\u1eeb FIS v\u00e0 g\u1ea7n \u0111\u00e2y l\u00e0 c\u00f4ng ty lu\u1eadt to\u00e0n c\u1ea7u DLA Piper gia nh\u1eadp h\u00e0ng ng\u0169 c\u1ee7a m\u00ecnh.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Worldpay, c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 x\u1eed l\u00fd t\u1eeb th\u1ebb sang ti\u1ec1n \u0111i\u1ec7n t\u1eed cho h\u1ea7u h\u1ebft c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn, s\u1ebd tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean c\u1ee7a Li\u00ean \u0111o\u00e0n Shyft, c\u00e1c c\u00f4ng ty cho bi\u1ebft h\u00f4m th\u1ee9 T\u01b0.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Worldpay s\u1ebd ch\u1ea1y m\u1ed9t s\u1ed1 n\u00fat li\u00ean k\u1ebft \u0111\u01b0\u1ee3c M\u1ea1ng Shyft s\u1eed d\u1ee5ng \u0111\u1ec3 x\u00e1c th\u1ef1c c\u00e1c giao d\u1ecbch v\u00e0 cung c\u1ea5p ph\u00e2n b\u1ed5 d\u1eef li\u1ec7u, nh\u01b0ng n\u00f3 c\u0169ng tham gia v\u00e0o gi\u1ea3i ph\u00e1p Quy t\u1eafc du l\u1ecbch \u201cVeriscope\u201d c\u1ee7a Shyft, m\u1ed9t l\u1edbp h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh n\u1eb1m tr\u00ean \u0111\u1ea7u m\u1ea1ng.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cFIS v\u00e0 Worldpay \u0111ang \u0111\u01b0\u1ee3c trang b\u1ecb cho th\u1ebf h\u1ec7 thanh to\u00e1n ti\u1ebfp theo,\u201d \u0111\u1ed3ng s\u00e1ng l\u1eadp Shyft Joseph Weinberg cho bi\u1ebft trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n. \u201cC\u00f3 m\u1ed9t l\u1edbp d\u1eef li\u1ec7u tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh tr\u1edf n\u00ean quan tr\u1ecdng, cho d\u00f9 \u0111\u00f3 l\u00e0 v\u1edbi stablecoin hay gi\u1eefa c\u00e1c VASP [nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o], t\u1eeb g\u00f3c \u0111\u1ed9 Quy t\u1eafc du l\u1ecbch.\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Weinberg coi Quy t\u1eafc du l\u1ecbch c\u1ee7a FATF l\u00e0 s\u1ef1 kh\u1edfi \u0111\u1ea7u c\u1ee7a ki\u1ebfn \u200b\u200btr\u00fac nh\u1eadn d\u1ea1ng phi t\u1eadp trung r\u1ed9ng r\u00e3i h\u01a1n, nh\u01b0ng giai \u0111o\u1ea1n \u0111\u1ea7u ti\u00ean c\u1ee7a n\u00f3, \u0111ang \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 r\u1ea5t nhi\u1ec1u b\u1edfi DLA Piper v\u00e0 Worldpay, v\u1ec1 c\u01a1 b\u1ea3n l\u00e0 v\u1ec1 vi\u1ec7c gi\u1edbi thi\u1ec7u VASP.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Weinberg n\u00f3i: \u201c\u0110\u00f3 l\u00e0 v\u1ec1 c\u00e1ch ch\u00fang t\u00f4i l\u00e0m c\u1ea7u n\u1ed1i gi\u1eefa th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u1ebf gi\u1edbi truy\u1ec1n th\u1ed1ng. \u201cVi\u1ec7c c\u00f3 c\u00e1c t\u1ed5 ch\u1ee9c nh\u01b0 DLA Piper ho\u1eb7c Worldpay c\u00f3 th\u1ec3 x\u00e1c minh ch\u00e9o c\u00e1c lo\u1ea1i th\u1ef1c th\u1ec3 n\u00e0y th\u1ef1c s\u1ef1 gi\u00fap thi\u1ebft l\u1eadp ni\u1ec1m tin tr\u00ean chu\u1ed7i theo nh\u1eefng c\u00e1ch m\u00e0 ch\u00fang t\u00f4i ch\u01b0a t\u1eebng th\u1ea5y tr\u01b0\u1edbc \u0111\u00e2y\u201d.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110\u00e2y l\u00e0 c\u00f4ng ty phi ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn th\u1ee9 hai tham gia v\u00e0o Shyft,&hellip;<\/p>\n","protected":false},"author":3,"featured_media":2821,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[75,44],"tags":[410,407,408,409],"class_list":["post-2820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc","tag-fis","tag-non-crypto","tag-shyft","tag-worldpay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f4ng ty thanh to\u00e1n FIS Worldpay tham gia m\u1ea1ng l\u01b0\u1edbi tu\u00e2n th\u1ee7 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Shyft<\/title>\n<meta name=\"description\" content=\"\u0110\u00e2y l\u00e0 c\u00f4ng ty phi ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn th\u1ee9 hai tham gia v\u00e0o Shyft, sau c\u00f4ng ty lu\u1eadt DLA Piper v\u00e0o th\u00e1ng tr\u01b0\u1edbc. 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