Deutsche Bank reportedly found failings in its cheque screening processes
Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.
Sopra Banking Software partners data exchange platform Digi.me
Sopra Banking Software has formed a partnership with personal data security platform digi.me to improv secure personal data exchange.
equensWorldline helps 25 European banks reach first PSD2 compliance milestone
equensWorldline, a European card and payment processor, has helped 25 European banks reach the first milestone of PSD2 compliance.
Docupace partners with WalkMe to improve onboarding efficiency
Docupace, a front and back-office automation solution, has partnered with WalkMe to offer broker-dealers and advisors better tools to implement Docupace services.
Allied Wallet settles $110m charge from the US Federal Trade Commission
Payment processor Allied Wallet has settled the $110m charge against the company which had been filed by the US’ Federal Trade Commission (FTC).
Sequent, TIS selected to provide unnamed Japanese bank with secure payments
Sequent, a digital ID platform, and payment processor TIS have been chosen by an unnamed Japanese ‘megabank’ to supply secure mobile payments.
Refinitiv to release its KYC services into the wealth management space
Financial market data platform Refinitiv has expanded its financial crime solution tool suite into the wealth management and retail banking space.
Ordo partners with CGI to release payment solution with lower fraud risk
Online payment company Ordo has partnered with business consultant CGI to improve transparency of transactions and increasing protections from fraud.
Has Open Banking realised its potential or is this just the beginning?
Open Banking has got off to a good start, but it’s time for it to capitalise on the full benefits it can give consumers and the market, according to Justin Fitzpatrick, CEO at DueDil.
Europe could lose €57bn following SCA implementation – Stripe study claims
Europe is set to lose €57bn in economic activity in the first 12 months after Strong Customer Authentication SCA takes effect, a study from Stripe claims.
