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EU's Open Banking evolves with proposed regulations. UniCredit's Gianluca D'Imperio notes ongoing discussions for market impact, aiming for competitiveness by 2024.
regulation, Open Banking, Open Finance, PSD2, ASPSP, AISP, PISP
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
UK-based Nuggets has partnered with the Bank of England to experiment and design a privacy and identity layer for the UK’s CBDC.
CBDC, data privacy, partnership, central bank
Aaron Goldsmid, VP of Account Security at Twilio, shares his input on how can carrier data transform fraud prevention and ultimately deliver an enhanced customer experience.
fraud management, fraud detection, online fraud, payment fraud, customer experience, biometrics, biometric authentication, KYC, online security
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.
KYC utility, identity verification, financial institutions, financial crime
Mark Sutton from Zanders and Edward Ireland from Bottomline Technologies run us through all we should expect from ISO 20022, including benefits and timelines
ISO 20022, Bottomline Technologies, financial institutions, corporates
Sebastián Stranieri, Founder and CEO VU, shares with The Paypers the opportunities digital identity can unlock for the banking, cybersecurity, and healthcare sectors
identity verification, digital identity, biometrics, cybersecurity, digitalisation, fintech
Digital Identity is a success factor for a competitive, business-enabling, and safe (online) economy as well as a key layer for data sovereignty
digital identity, digital wallet, data privacy, digital onboarding, financial services, SMEs, CBDC
Nets, ecommerce, COVID-19, SMEs, online payments
On October 5, 2020, Ron Giammarco, EY Americas Financial Crime Operations, Technology and Managed Services Leader, addressed the SIBOS audience on the topic of ‘Friction or fiction: compliance in a real-time world.’
Ron Giammarco, EY, KYC, AML, financial crime, money laundering, AI, compliance, biometrics, fintechs, banks, SIBOS
GhIPSS, HPS, product launch, payments solution, GhQR, Proxy Pay, Ghana, wallet providers, fintech, instant payments, cards, mobile wallets, bank accounts, USSD, QR code, PSP, merchants, proxy identifier
Vincent Brennan, Euro Banking Association, PSD2, Open Banking, Open Banking Report, EU Commission Expert Group, KYC framework, CI/CDD, federated bank ID scheme, digital ID, consent management, sharing rights, Open Data Economy, EBA Open Banking Working Group
Gemalto has announced the launch of its Identity Management System to enable governments to guarantee citizens online and offline access to public services and civil rights.
Gemalto, identity management system, security, identities, launch, governments, public services, civil rights, identity, authentication, bank account, identity scheme, biometrics, Registration, individual identifier
Visa has announced that 11 European partners will implement the Visa Token Service (VTS) to secure shopping experience for customers.
Visa Token Service, ecommerce, merchants, customer experience, tokenization
The Paypers has discussed with several speakers of the upcoming Identity Week 2019 event to learn more about the current issues and solutions when talking about digital identity
Tom Fisher, Privacy International, Adam Cooper, ID2020, Alastair Campbell, HSBC, Identity week, digital ID, financial inclusion, cross border, biometrics, fingerprints, identification, verification, account, privacy, self sovereign identity, government, CD
Accenture, Mastercard and Amazon Web Services (AWS) have teamed up to introduce a circular supply chain capability that uses digital identity, payments and blockchain for growers and suppliers.
MasterCard, Amazon, Accenture, digital identity, payments , blockchain, growers, suppliers
BBVA, BNP Paribas, and Japan-based bank MUFG, have issued a EUR 150 million sindicated loan to Red Electrica Corporation, using blockchain technology.
BBVA, BNP Paribas, MUFG, investment, blockchain, payments , Spain, blockchain, syndicated loan, distributed ledger technology, blockchain technology, lending, B2B
Risk management platform Covery has launched a blockchain-inspired collaboration network called Trustchain where customers can detect fraud more reliably.
Covery, blockchain, Trustchain, fraud detection, machine learning