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Tag: PSD2
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
Futurae reels in CHF2m to expand its authentication suite
Swiss-based cybersecurity startup Futurae Technologies has raised CHF2m ($2.07m) in its latest round of funding.
Nordea expands open banking to Sweden, eyes Norway & Denmark next
Nordea has extended its open initiative to Sweden, enabling third party developers access to customer data via APIs.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Secure Trading taps Citizen to secure consent & protect against fraud
Payment service provider Secure Trading has partnered with internet security platform Citizen.
Priviti joins the Temenos MarketPlace
Priviti has become the 65th provider to join the Temenos MarketPlace, a platform for connecting banks with the best fintech solutions.
RTS is slowing innovation but PSD2 represents a ‘golden opportunity’
PSD2 represents a ‘golden opportunity’ for providers to deliver value to customers, with RegTech set to play a ‘huge role’ in the future according...
Konsentus launches PSD2 open banking sandbox
UK-based Konsentus has launched its FinTech sandbox to help financial institutions with PSD2 open banking compliance.
Digital banking developer Leveris receives backing from Link Asset
Ireland-based Leveris, a core banking technology developer, has received a strategic investment from Link Asset Services.
Deposit Solutions hits $500m valuation following investment from Vitruvian
Open banking pioneer Deposit Solutions has received a $500m valuation following a new investment from European buyout house Vitruvian Partners.
