PSD2

CRIF and SIA sign partnership to boost banks’ digital transformation

Credit company CRIF and payment technology enterprise SIA have inked a strategic partnership agreement to offer open banking services and applications in Italy and Europe.

Monzo is trialling an open banking feature despite the founder’s previous scepticism of open...

Challenger bank Monzo is testing out a new feature enabling customers to easily move money from other banks' accounts, despite founder Tom Blomfield's previous scepticism of open banking.

Funding Options adopts open banking solutions even though the industry has far from adopted...

From helping businesses survive the coronavirus crisis to revolutionising finance, Funding Options is bullish about the impact open banking could have as the FinTech embraces the data-sharing scheme.

How facial recognition software can be used in ATMs

Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.

Sopra Banking Software becomes Tink’s channel partner

Digital banking and financial software company Sopra Banking Software has joined forces with Tink as a strategic channel partner.

Challenger bank Knab taps facial biometrics company iProov for its customer authentication services

Dutch online bank Knab prides itself on supplying a human service backed by the latest technology. To that end, it has just teamed up with biometrics company iProov.

Bud launches open banking API

UK-based FinTech Bud has launched an open banking and PSD2-compliant solution to provide an alternative to card payments and bank transfers.

Scotland’s FinTech ecosystem gets £22.5m power-boost to fund Global Open Finance Centre of Excellence

Global Open Finance Centre of Excellence (GOFCoE) has received £22.5m in new capital to strengthen the FinTech ecosystem by providing a place to research and develop innovative solutions in the open banking and financial data space.

Mastercard to acquire open banking FinTech Finicity in $825m deal

North American FinTech Finicity is being sold to Mastercard in a $825m deal, with the payments giant planning to leverage the acquisition to further its push into open banking.

Symphonic’s founder says watching the door is no longer enough when it comes to...

Symphonic Software has gone from being a cybersecurity research project to offering a contextualised data user experience to massive banks and governments around the world.

News Stories

AI agents force a rethink of contact compliance controls

AI agents force a rethink of contact compliance controls

As AI agents take on more customer interactions, firms face a growing challenge: ensuring every call, message and engagement complies with regulatory requirements. The...
Can RegTech close the blind spots in business verification?

Can RegTech close the blind spots in business verification?

Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...
Why eID checks leave businesses exposed to identity risks

Why eID checks leave businesses exposed to identity risks

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...
Corporate lookalikes expose a costly AML compliance weakness

Corporate lookalikes expose a costly AML compliance weakness

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...
Mitchell expands AI estimating to collision repairers

Mitchell expands AI estimating to collision repairers

Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...

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