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Identification/Background checks

Are these the weirdest ways the European Banking Authority would allow customer authentication?

From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.

15 cybersecurity startups coming out of Plug and Play’s Fall 2019 batch

From blockchain and behavioural mapping to cloud and encryption solutions, a smattering of different cybersecurity startups is among the new Plug and Play Fall 2019 batch. We took a closer look.

Monese, Seedrs, Curve and B-Social join Onfido in FCA sandbox

Identity verification provider Onfido has been joined by FinTech companies Monese, Seedrs, Curve and B-Social in a sandbox run by the Financial Conduct Authority (FCA).

Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...

Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.

Ping Identity rumoured to be targeting a valuation of up to $3bn as it...

American Ping Identity has filed for an initial public offering expected to raise $100m and make the company hit a valuation of up to $3bn.

Tink calls on regulators to show flexibility around PSD2 implementation deadline of SCA

Open banking platform Tink is calling for more leeway when it comes to implementing strong customer authentication (SCA).

BBVA to launch its online onboarding technology everywhere it operates

Having already introduced its biometric identification technology in Spain, BBVA is now rolling out the service everywhere it operates.

What does it mean that the Australian anti-money laundering watchdog has been flooded with...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.

Wirecard releases new PSD2 fast track service

Wirecard, digital financial technology developer, has released a new fast track to PSD2 onboarding through its digital Financial Commerce platform.

VerifyMe Nigeria launches new know your customer tools

The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.
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