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Digital banking service One signs with ID verification firm Onfido

One, the Sacramento-based digital banking service aimed at driving financial wellness for the middle class, today announced a partnership with Onfido, the global identity verification company, to verify the documents provided by customers and accelerate onboarding.

Mastercard to buy digital ID firm Ekata for $850m

/identity

Mastercard to buy digital ID firm Ekata for $850m

Mastercard has agreed an $850 million deal to buy AI-powered digital identity verification company Ekata.

Microsoft bids to overhaul ID verification

/identity

Microsoft bids to overhaul ID verification

Microsoft has taken a major step in its efforts to create an identity verification system that can be used across organisations.

/security

Horizon8 launches digital ID tech to boost customer onboarding

Horizon8, an innovative technology firm has launched a game-changing and award winning digital identity platform and mobile application, valid8Me, that transforms the customer onboarding and Know Your Customer (“KYC”) document sourcing challenge for regulated companies across multiple industries, including Accountancy, Legal, Funds, Asset Management, Banking, Insurance and Real Estate.

The Future of Regulation 2021

/Authentication

The Future of Regulation 2021

838 downloads

/startups

Identity platform IDnow gets €15m boost from EIB

The European Investment Bank (EIB) will provide €15 million of growth funding to the German identity verification platform IDnow.

Cost of cybercrime to exceed $1trn in 2020

/security

Cost of cybercrime to exceed $1trn in 2020

The worldwide move to remote home working has contributed to a massive rise in cybercrime costs which are expected to top $1trn for the very first time this year.

Can RtP offer the agile approach needed in the post-Coronavirus recovery?

/payments

Can RtP offer the agile approach needed in the post-Coronavirus recovery?

As the world recovers from the Coronavirus pandemic, it is assumed that financial institutions and other businesses will need to adopt new ways of working to navigate what is said to be one of the worst economic downturn in recent years.

The Future of Identity 2020

/Authentication

The Future of Identity 2020

262 downloads

Switzerland launches Green Fintech Network

/sustainable

Switzerland launches Green Fintech Network

Switzerland is setting up a Green Fintech Network to help the country take advantage of the "great opportunity" presented by sustainable finance.

Spanish banks lead development of blockchain-based digital ID model

/identity

Spanish banks lead development of blockchain-based digital ID model

Ten leading Spanish companies - including Santander, LiberBank, Bankia, Caixa Bank, and BME - are planning to roll out a self-managed digital identity model using blockchain technology.

/regulation

Kompli-Global launches outsourced KYC offering

With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations.

UK's Tech Nation announces latest fintech cohort

/startups

UK's Tech Nation announces latest fintech cohort

Thirty one UK scaleups have been selected to participate in the third cohort of Tech Nation's fintech programme.

/regulation

Paragon Bank and TruNarrative join forces to automate due diligence

Paragon Bank has procured business onboarding and automated due diligence technology services from RegTech firm, TruNarrative.

/identity

Instant Action launches shareholder identity service

Instant Actions today announced that it has released a ready-to-implement solution to address the data risks created by the Shareholder Rights Directive II (SRD2).

Microsoft tests show SCA leads to checkout abandonment

/regulation

Microsoft tests show SCA leads to checkout abandonment

Strong Customer Authentication (SCA) testing by Microsoft shows that customers are abandoning their purchases at high rates when challenged at the checkout.

DBS trials SingPass face verification for digital banking sign-ups

/retail

DBS trials SingPass face verification for digital banking sign-ups

DBS is working with Singapore's government to pilot the use of the SingPass face verification technology to sign up customers to digital banking services.

/security

Prove buys mobile authentication line of business from Early Warning Services

Prove (formerly Payfone), the modern platform for continuous identity authentication, today announced the acquisition of mobile authentication lines of business from Early Warning Services, LLC, a consortium owned by seven of the country’s largest banks.

Barclaycard adopts SCA-busting fraud module from Kount

/security

Barclaycard adopts SCA-busting fraud module from Kount

Barclaycard Payments, which processes almost 40 per cent of card transactions in the UK, is to provide merchant customers with real-time fraud detection software from Kount.

The Irish Banking Ecosystem, Interconnection and the Speed of Change

/Authentication

The Irish Banking Ecosystem, Interconnection and the Speed of Change

413 downloads

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