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/payments

Paysend and Damane Cash to enable transfers to Morocco

Paysend, the UK-based FinTech with over 7 million customers, today announces a partnership with Damane Cash, a payments institution and subsidiary of Bank of Africa, to enable money transfers to Morocco.

/identity

Digital identity provider Yoti collaborates with investment platform Further

Investment platform Further has today announced a new partnership with digital identity provider Yoti, who will streamline the customer onboarding process, making it faster and easier for people to invest in their chosen funds.

/security

MX launches processor tokens for user verification

MX, a leader in Open Finance, today announced the general availability of MXapi Processor Tokens — an innovative way to verify a user’s financial account information in a secure, simplified, API-data exchange.

CBA boosts AI tech for scam protection

/security

CBA boosts AI tech for scam protection

The Commonwealth Bank of Australia (CBA) is boosting AI technology across its digital banking platforms in efforts to stamp out “disturbing” scams targeting their customers.

EBA calls for PSD2 and E-Money Directive to be merged

/regulation

EBA calls for PSD2 and E-Money Directive to be merged

PSD2 should be merged with the Electronic Money Directive, says the European Banking Authority (EBA) in response to the EC's call for feedback on the directive.

/identity

Volt launches 'ultrafast' account ownership authentication in European markets

Open banking pioneer Volt, a UK-based, leading fintech company powering the growth of real-time payments in UK and Europe, is launching Verify, an ultrafast bank account authentication service for online merchants and businesses.

Stripe launches authentication feature for fast SCA checkout

/regulation

Stripe launches authentication feature for fast SCA checkout

Stripe has signed up Wise as the first user of a new biometric delegated authentication feature for strong customer authentication (SCA) transactions.

/security

Mobile identity firm Incognia raises $15.5m

Mobile identity pioneer Incognia today announced it raised $15.5M in Series A funding led by Point72 Ventures.

The Future of Payments 2022

/Authentication

The Future of Payments 2022

1741 downloads

Identity verification provider ID-Pal launches in the UK

/identity

Identity verification provider ID-Pal launches in the UK

ID-Pal, the identity verification provider, has announced it is entering the UK market after six years of growth across Ireland, the US and the EU.

Nationwide stops 2000 more frauds a month with SCA rules

/security

Nationwide stops 2000 more frauds a month with SCA rules

Nationwide Building Society says that the introduction of Strong Customer Authentication (SCA) rules in March is helping it stop 2000 cases of online card fraud a month.

The Future of Digital Identity 2022

/Authentication

The Future of Digital Identity 2022

1077 downloads

UK retailers lost £130 million in sales in first month of SCA rules

/security

UK retailers lost £130 million in sales in first month of SCA rules

New data from Barclaycard Payments reveals UK retailers have so far lost out on £130m worth of sales as a result of not being fully compliant with new Strong Customer Authentication (SCA) rules which came in to effect last month.

BBVA fund invests in LatAm authentication startup Truora

/startups

BBVA fund invests in LatAm authentication startup Truora

BBVA investment fund Propel has lead a $15 million financing round in Colombian authentication startup Truora.

US banks back ID verification service

/identity

US banks back ID verification service

Some of America's biggest lenders have joined forces with Early Warning on a service that lets people use their bank login details to verify their identity when using participating business' sites and apps.

Visa and PopID team on facial verification payments in the Middle East

/payments

Visa and PopID team on facial verification payments in the Middle East

Visa is working with consumer authentication service PopID to bring facial verification payments to the Middle East.

/retail

FintechOS and Salt Edge form partnership

FintechOS, a global technology provider for financial services companies, and Salt Edge, a leader in offering open banking and secure customer authentication solutions, today unveiled a partnership to provide innovative and secure technology services to joint clients within the banking industry.

/identity

Identity proofing provider IDnow partners with Interpol

IDnow, a leading European provider for identity proofing, has announced a partnership with the International Criminal Police Organisation – Interpol.

/security

UW Credit Union partners MX to improve app data access

MX, the financial data platform and leader in modern connectivity, today announced a new data access partnership with UW Credit Union, serving University of Wisconsin communities and the first credit union in the U.S. to implement two-factor online banking login security—now a federal requirement for all financial institutions.

FTX turns to Stripe for payments and ID verification

/crypto

FTX turns to Stripe for payments and ID verification

Crypto giant FTX and its US subsidiary have chosen Stripe to build an onboarding and identity verification flow for users joining the exchange, and to power payments for people adding funds to their accounts.

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