Companies

Companies

EDPIA names SIA as newest member of its payments alliance

The European Digital Payments Industry Alliance (EDPIA) has named payments infrastructure developer SIA as the latest member of the group.

How a “magic Thursday” was the start of a new consortium-led data access platform

After a “magic Thursday” RegulAtion was able to create a consortium-powered data access platform. What made that fateful day so magic was that it was when all of the pieces for the AIR platform fell into place. RegulAItion CEO Sally Tait said, “[this was] the day when everyone I talked to said ‘yes’.”

Ten biggest RegTech deals since the Covid-19 lockdown

The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.

ECB chair calls for banking bosses to “adopt extreme moderation” when it comes to...

The European Central Bank chair of the supervisory board has called for bank executives around Europe to show restraint when it comes to variable remunerations in the face of the coronavirus.

Bank of Ireland fined €1.66m for cyber breach and failure to notify the central...

The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the central bank about a security breach back in 2014.

FCA updates its guidance to ensure financial firms treat vulnerable customers fairly

As more than 24 million people across the UK find themselves in a vulnerable position, the country's top financial markets watchdog is proposing new protection.

Prove acquires Early Warning Services’ mobile authentication lines of business

Identity authentication platform Prove, formerly known as Payfone, has acquired mobile authentication lines of business from Early Warning Services, a consortium owned by seven big banks.

First-party fraud is now 50% more common than third-party fraud

First-party fraud, or “friendly fraud”, is now 50% more common than third-party fraud, according to a report from Fraud.net.

UK Fintech Curve selects Onfido to provide streamlined onboarding for its customers

Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.

Visa and Mastercard fined Wirecard for suspicious transactions

While the Wirecard scandal truly came to light this summer, it seems as if Mastercard and Visa have been concerned for many years about the now insolvent FinTech giant.
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