Tag: PSD2

Remote onboarding has become one of the biggest friction points in financial services, even as regulators continue to tighten expectations around AML compliance. Many...

The EBA and the ECB have published the 2025 edition of their joint report on payment fraud, offering a detailed assessment of fraud trends...

Biometrics are rapidly shifting from optional security features to a cornerstone of financial crime prevention strategies worldwide. Regulators across Europe, Asia, and beyond are steadily...

Cross-border payments, encompassing transactions between entities in different countries, are vital to the global economy. According to AIPrise, these payments facilitate various international activities, from...

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

TrueLayer has become the first participant in the SEPA Payment Account Access Scheme (SPAA).

Swedish-based credit information startup Kreditz, a Nordic market leader in credit scoring and verification services, has recently raised €10m in its latest funding round.

PSD2 compliant payments system Ryft has received an authorisation licence from the UK’s Financial Conduct Authority (FCA) allowing it to become a regulated payment facilitator.

The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money under the revised PSD2.

The European Banking Authority (EBA) has called for the second payment service directive (PSD2) to be merged with the Electronic Money Directive.