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.
Mobile digital identity to be worth $7bn by 2024 – study claims
Mobile digital identity to be a $7bn opportunity by 2024 as it becomes more regularly used, particularly across Southeast Asia and Africa, a new study claims.
Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
What is strong customer authentication and why should you care?
The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities.
British FCA may delay strong customer authentication for another 18 months
New EU rules boosting customer security are set to be enforced by mid-September. However, the UK may take another 18 months to implement the changes.
Cyptorcurrency exchange Binance is being blackmailed by a person claiming to have its KYC...
A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.
WSO2 updates its open banking platform to help banks comply with PSD2 ahead of...
Ahead of the EU’s Second Payment Services Directive (PSD2) fully snapping into action on September 14, WSO2 has revealed a software update to help banks comply with the new regulations.
