Identity Personal Finance
Update billing info across services you pay online. In one place. At one time.
Identity is a credit card management mobile app that offers a single place where users can view the online accounts for their various credit cards, as well as update those accounts with new information, like their new address or credit card number.
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Fintastico Team
1 month, 1 week
https://www.fintechfutures.com/2019/11/the-iden...
The identity challenge: How can banks know who’s who?
Proving identity is the critical first step in preventing theft.
Fintastico Team
2 months, 2 weeks
https://www.lexology.com/library/detail.aspx?g=...
FinCEN Director warns of account takeovers targeting fintech data aggregators | Lexology
On September 24, Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco spoke at the Federal Identity (FedID) Forum and Exposition…
Fintastico Team
2 months, 3 weeks
http://www.americanbanker.com/news/could-financ...
Could financial firms do more in response to data breaches?
Democratic lawmakers and consumer advocates say the remedies offered to consumers by firms like Capital One and Equifax are too difficult to access and not particularly helpful.
Fintastico Team
3 months, 1 week
https://industrysegmentoutlook.com/fintech-bloc...
Fintech Blockchain Market 2019 Latest Technology | AWS, IBM, Microsoft, Ripple, Chain, Earthport, Bitfury, BTL, Oracle - Industry Segment
Fintech Blockchain report presents an in-depth assessment of the market enabling technologies, key t
Fintastico Team
3 months, 2 weeks
https://cointelegraph.com/news/india-5-arrested...
India: 5 Arrested for Allegedly Torturing Bitcoin Businessman to Death
Five men in the Indian state of Kerala have been arrested for allegedly torturing the head of a failed $62.5 million Bitcoin investment scheme to death.
Fintastico Team
3 months, 2 weeks
https://cointelegraph.com/news/why-does-amazon-...
Why Does Amazon Want to Hire Blockchain Experts for Its Ads Division?
The digital advertising ecosystem suffers from outdated infrastructure — the rise of smart contracts and tokenization could resolve industry pain points.
Fintastico Team
4 months, 1 week
http://www.americanbanker.com/opinion/safeguard...
Safeguard data on kids, reap customer retention rewards
Banks have to do a better job of protecting personal information about their customers' children.
Fintastico Team
4 months, 2 weeks
https://www.crowdfundinsider.com/2019/08/150196...
House Financial Services Committee to Hold Hearing on Securities Exemptions, IPOs & Retail Investment
Both the US House and Senate are out of session now as the pols exit the sweltering heat of Washington, DC, during the month August for a summer recess. Congress returns the following month to continue its work and the House Financial Services Committee, under
Fintastico Team
4 months, 2 weeks
https://www.coindesk.com/200-year-old-passport-...
200-Year-Old Passport Printing Firm Launches Hardware Crypo Wallet - CoinDesk
An Austrian printing company that has history going back to the early 1800s has launched a secure bitcoin storage device.
Fintastico Team
4 months, 2 weeks
https://www.coindesk.com/200-year-old-passport-...
200-Year-Old Passport Printing Firm Launches Hardware Crypo Wallet - CoinDesk
An Austrian printing company that has history going back to the early 1800s has launched a secure bitcoin storage device.
Fintastico Team
5 months
https://www.finextra.com/blogposting/17515/mult...
Multi-Factor Authentication and Identity Fraud Detection in the Financial Services Industry
1. Introduction The financial services sector is evolving rapidly: increasing and changing customer ...
Fintastico Team
5 months, 2 weeks
https://www.finextra.com/pressarticle/79018/mas...
Mastercard selects Konsentus for Start Path
Konsentus has been chosen to join the latest Start Path cohort of innovators building the future of commerce.
Fintastico Team
5 months, 3 weeks
http://www.americanbanker.com/news/card-fraud-f...
Card fraud fuels criminal activity. Is industry doing enough to stop it?
Researchers found that stolen payment data has been used to finance terrorism, human trafficking and other organized crime. Their conclusion that card fraud needs to be taken more seriously by banks and card networks drew pushback from the financial industry.
Fintastico Team
5 months, 4 weeks
https://www.bobsguide.com/guide/news/2019/Jun/2...
Fintech glossary of terms: A - O
Accelerators A venture or scheme that promotes and aids the rapid growth of selected new small businesses.
Fintastico Team
5 months, 4 weeks
https://dailyfintech.com/2019/06/21/2-trillion-...
$2 Trillion – India payments rise force regulators on data protection
Image Source 2016 was a pivotal year in India’s digital economy. Demonetization was deemed a execution failure by many experts. However, it has triggered a digital payment boom in the country…
Fintastico Team
6 months
https://www.finextra.com/pressarticle/78800/mog...
Mogo partners Canadian retailer to battle identity fraud
Mogo Finance Technology Inc. (TSX:MOGO) (NASDAQ: MOGO) ("Mogo" or the "Company"), a financial health app, today announced a new program with Trans Global Insurance ("TGI") to help customers of The Brick, Canada's largest home furnishings retailer, understand and combat identity fraud.
Fintastico Team
6 months
https://www.finextra.com/newsarticle/33965/mone...
Money 20/20 Europe 2019 Q&A: Rabobank’s Nico Strauss and Signicat’s John Erik Setsaas
Following their panel on why KYC is seen as a necessary evil, Finextra spoke to Nico Strauss, Tribe Lead B2B services at Rabobank and John Erik Setsaas, VP of Identity and Innovation at Signicat about how KYC could be used for social good, why digital identity is crucial for vulnerable groups like migrants and the impact of PSD2.
Fintastico Team
6 months, 1 week
https://www.coindesk.com/how-blockchain-voting-...
How Blockchain Voting Is Supposed to Work (But In Practice Rarely Does) - CoinDesk
There are a number of blockchain projects affirming they have a system of on-chain governance that works. But is that true?
Fintastico Team
6 months, 2 weeks
https://www.bankingtech.com/2019/05/plaid-launc...
Plaid launched in the UK
Following the acquisition of Quovo in a $200m deal.
Fintastico Team
6 months, 3 weeks
https://gomedici.com/identity-progress-linked-d...
Identity & Progress Inextricably Linked in a Digital World
This article by MEDICI talks about understanding how identity & progress are inextricably linked in a digital world and discusses identity ecosystems across the world. Read it only on MEDICI.
Fintastico Team
6 months, 4 weeks
https://www.bankingtech.com/2019/05/what-the-ro...
What the Romans can teach us about digital identity
It’s time to stop demanding data, and start asking around instead.
Fintastico Team
7 months
https://www.crowdfundinsider.com/2019/05/147476...
Microsoft Meets Bitcoin: Computing Giant Using Bitcoin as Base Layer for Open Digital Identity Network
During the ICO (initial coin offering) heyday of 2016 and 2017, no less than 28 “identity protection projects” raised money from investors through ICOs hosted on Ethereum. Token sellers promised to build systems that would allow individuals to control access to identifying information cached about
Fintastico Team
7 months
https://www.finextra.com/pressarticle/78385/nad...
NadiFin showcases 2019 fintech cohort
After 100+ applications from around the globe, 11 post-seed and pre-series B stage Fintech companies have been selected and are ready to scale to new heights through the NadiFin Fintech Accelerator program, powered by MiddleGame Ventures and Farvest in partnership with the Luxembourg House of Financial Technology (LHoFT).
Fintastico Team
7 months, 3 weeks
https://www.finextra.com/pressarticle/78174/for...
ForgeRock conforms with OpenID Foundation’s API standard
ForgeRock, the leading platform provider of digital identity management solutions, today announced it is the first Identity and Access Management vendor to achieve conformance with the Financial-grade API) standard.
Fintastico Team
8 months
https://www.crowdfundinsider.com/2019/04/146461...
REACT: Five SIM-Swap Crypto Hackers Arrested in US in 2018, Dozens at Large
A sergeant from the Silicon Valley-based Regional Enforcement Allied Computer Team (REACT) says 5 hackers, aged 18-26, who collectively stole $50 million USD in cryptocurrencies by taking over victims phones were arrested in 2018, The New York Post reports. Two of the more infamous alleged
Fintastico Team
8 months, 1 week
https://cointelegraph.com/news/cybersecurity-fi...
Cybersecurity Firm WISeKey Subsidiary Nets $7 Mln in Pre-STO Investment Ahead of Q2 Sale
The company’s WISeCoin spin-off plans to raise a total of around $17.5 million in the upcoming token offering.
Fintastico Team
8 months, 3 weeks
https://www.coindesk.com/understanding-the-radi...
Understanding the RadicalxChange Movement And Its Cypherpunk Appeal - CoinDesk
CoinDesk looks at the appeal of the RadicalxChange movement and its dream of "reinventing institutions to fix problems" such as inequality.
Fintastico Team
8 months, 3 weeks
https://www.coindesk.com/understanding-the-radi...
Understanding the RadicalxChange Movement And Its Cypherpunk Appeal - CoinDesk
CoinDesk looks at the appeal of the RadicalxChange movement and its dream of "reinventing institutions to fix problems" such as inequality.
Fintastico Team
9 months
https://cointelegraph.com/news/denver-municipal...
Denver Municipal Election: Another Small Stop on the Road to Universal Blockchain Voting
Despite widespread suspicion of the technology’s ability to underpin secure elections, some U.S. jurisdictions are pushing ahead with limited blockchain-enabled voting trials.
Fintastico Team
9 months
https://www.finextra.com/pressarticle/77690/app...
Apple Pay and Google Pay now enabled on Worldline payment terminals in Germany
Worldline [Euronext: WLN], the European market leader for payment and transaction services, now supports the modern mobile payment solutions Apple Pay and Google Pay on its payment terminals which allows users to pay easily via smartphone or smartwatch.
Fintastico Team
9 months, 1 week
https://www.finextra.com/pressarticle/77653/kon...
Konsentus signs up seven partners for PSD2 push
Today, 14 March 2019, is the day that all Financial Institutions across Europe must have PSD2 open banking APIs live for external testing.
Fintastico Team
9 months, 1 week
https://bankinnovation.net/2019/03/bi-ignite-20...
BI Ignite 2019: ID Verification Startup Diro Wins DEMOvation Challenge | Bank Innovation | Bank Innovation
Identity proofing and verification startup Diro Labs won the DEMOvation Challenge today at Bank Innovation Ignite 2019 in Seattle. In addition to bragging
Fintastico Team
9 months, 1 week
https://www.crowdfundinsider.com/2019/03/145303...
Texas Moves to Ban Private Cryptocurrencies, Impose Universal KYC
One of crypto's main use cases -anonymity- has taken a hit in the state of Texas this week. An untitled bill (4371), which will require all cryptocurrency transactions to be conducted using unnamed 'varied identity digital currencies,' has been introduced into the Texas state legislature.
Fintastico Team
9 months, 2 weeks
https://www.chyp.com/mwc-2019/
MWC 2019
Well, #teamCHYP were out in force in Barcelona. Not for the Formula One testing but for the annual mobile industry shindig, the GSMA’s Mobile World Congress. As usual, we had full days of meetings interspersed with traversing the halls in search of anything that might be of interest to clients. I don’t want to talk about the innovations in mobile (like cool bendy screens and the Samsung S10 under glass fingerprint sensor) here, but I do want to make a point about the renewed focus on digital identity. We made digital identity one of our “live five” areas for clients to focus on this year, so I was very happy indeed to to be asked to take part in a fireside chat on the subject of trust and identity with Ajay Bhalla, President, Cyber and Intelligence Solutions at Mastercard. He’s a smart guy, and well-positioned to survey the landscape to help us to pick out some routes between the hackers and fraudsters and hucksters and scaremongers. We didn’t rehearse any questions, we just went on stage to have an intelligent conversation about what can be done to gain, and maintain, the trust of the public. If we cannot do this, then online commerce, online government and online interaction of all kinds will be subverted and the friction associated with online transactions will become so great that the economy will suffer. Ajay was optimistic about the new technologies in this space (as are the team at Consult Hyperion) and explained how biometrics and big data will work together to identify customers and minimise disruption to customer journeys. (I think Mastercard and the other schemes will want to set the bar quite high here. When PSD2 comes in to effect in September, poor implementations of Secure Customer Authentication, or SCA, will have significant financial impacts on online businesses) As David put it during our discussion: Mastercard is moving from payment player to identity leader. It was certainly educational to discuss these issues with Ajay. The fact is that Mastercard is making significant investments in the digital identity space means that their opinions, and their strategy, are of great interest. As it happened, Mastercard’s executive Vice Chair Ann Cairns was also emphasising their focus on digital identity at the event. You can see why digital ID is so crucial. Identity theft and fraud have become significant friction in the online world and so tackling them is a priority. But there’s also the strategic role of identity in the always-on, connected world. I can well imagine an ecosystem in which Mastercard switch vastly more identity transactions - everything from letting my garage door identity my car on the way to logging me to the Daily Telegraph – than payment transactions. Why digital identities will be so important in the next few years, according to Mastercard's vice chairman. Europe's approach to data protection will be adopted worldwide, Mastercard's Cairns says from CNBC. It wasn’t all thought leadership, customer meetings and heated debate about bendy screens though. We had some fun at #MWC19 too. Caption competition in 3… 2… 1... See you all at MWC2020
Fintastico Team
10 months, 1 week
https://www.finextra.com/blogposting/16652/deep...
Deeper into Digital Identity - Enrolment
In my last article I tried to quickly define “digital identity” and point out important aspects to c...
Fintastico Team
10 months, 1 week
https://www.finextra.com/pressarticle/77202/uni...
UniCredit restructures management team
UniCredit Group today announced a reorganisation project of its senior management team as it begins the development of its 2020-23 strategic plan, which will be presented to the markets in London on 3 December 2019.
Fintastico Team
10 months, 1 week
https://www.finextra.com/pressarticle/77176/saf...
SafeCharge launches Identity Manager for digital ID
SafeCharge (AIM: SCH), the partner of choice for businesses who demand more from payments technology, today announced the launch of Identity Manager, an innovative solution for seamless automation of digital Identity Validation.
Fintastico Team
10 months, 2 weeks
https://www.coindesk.com/coinbases-director-of-...
Coinbase's Director of Data Science and Risk Leaves to 'Build From Scratch' - CoinDesk
Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something new.
Fintastico Team
10 months, 3 weeks
https://www.coindesk.com/free-markets-dont-crea...
Free Markets Don't Create Free People: Bitcoin's Tech Success Masks Its Failure - CoinDesk
Blockchain is primarily being used to create a new class of monopolists and set in stone a regime of surveillance, says writer James Bridle.
Fintastico Team
11 months, 1 week
https://www.finextra.com/pressarticle/76901/obj...
ObjectTech wins place on UK government cyber security initiative
It has been announced today that ObjectTech Group Ltd, the UK based technology company that is reimagining the way people can prove their identity, has been selected as one of eleven scaling companies to join the London Office for Rapid Cybersecurity Advancement (LORCA) a DCMS-backed centre opened last year dedicated to cyber innovation.
Fintastico Team
11 months, 1 week
https://www.ccn.com/att-crypto-sim-hijacking-vi...
AT&T Crypto SIM Hijacking Victims Fight Back to Heap Pressure on Telecom Giants
After losing cryptocurrencies worth millions of dollars to SIM hijackers, a tech entrepreneur and other victims have launched an initiative aimed at raising awareness and pushing telcos into protecting subscribers
Fintastico Team
11 months, 3 weeks
https://www.finextra.com/pressarticle/76788/fid...
Fido Alliance specifications now adopted as ITU international standards
The FIDO Alliance, the industry consortium developing open, interoperable authentication standards, announced today that two of its specifications are now recognised as international standards by the International Telecommunication Union’s Telecommunication Standardisation Sector (ITU-T).
Fintastico Team
12 months
https://www.crowdfundinsider.com/2018/12/142559...
Peak Hype or Next Wave? KPMG Talks Corporate Blockchain Usage as Momentum Builds
Blockchain or distributed ledger technology (DLT) has been a red-hot topic in the financial services industry the past few years. The one-two punch of Bitcoin excitement and the Ethereum fueled revelation of smart contracts and decentralization, caused many to label blockchain internet 3.0. But is
Fintastico Team
1 year
https://www.pymnts.com/news/security-and-risk/2...
Mastercard, Microsoft Team On Digital Identity | PYMNTS.com
Mastercard and Microsoft announced Monday (December 3) a strategic collaboration to improve how people manage and use their digital identity. In a press release, Mastercard and Microsoft said that currently verifying an identity online is dependent on physical or digital proof which is managed by a central party. That dependence on a central party puts […]
Fintastico Team
1 year, 1 month
https://www.ccn.com/tech-firm-run-by-doctors-tu...
Tech Firm Run by Doctors Turns to the Blockchain for Fighting Healthcare Fraud
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned
Fintastico Team
1 year, 1 month
https://www.finextra.com/newsarticle/32898/hsbc...
HSBC warns customers of data breach
HSBC has locked some customers out their online accounts in response to a data breach that saw unauthorised users gain access to a host of financial and personal information.
Fintastico Team
1 year, 1 month
https://nulltx.com/tech-firm-run-by-doctors-tur...
Tech Firm Run by Doctors Turns to the Blockchain for Fighting Healthcare Fraud - NullTX
When a psychiatrist makes a schizophrenia diagnosis, it can alter a patient’s life forever. Such a diagnosis is often accompanied by prescription drugs that alter the way the patient thinks. But imagine if that doctor were an impostor. That’s exactly what happened in 2015–2016, when Scott Redman stole the identity of a physician and treated …
Fintastico Team
1 year, 1 month
https://www.finextra.com/blogposting/16211/apit...
Apitalism: 3 Deadly Sins to Avoid When Developing and Using Banking APIs
Warren Buffett is a smart role model for many people, including me. Although closely monitoring his ...
Fintastico Team
1 year, 1 month
https://www.finextra.com/pressarticle/75990/kon...
Konsentus goes live with TPP Identity and Regulatory checking for PSD2 open banking
RegTech solution provider Konsentus has gone live with its cloud-based PSD2 open banking production service, which helps Financial Institutions (FIs) to comply with PSD2 open banking by facilitating Identity & Regulatory checking of Third-Party Providers (TPPs).
Fintastico Team
1 year, 1 month
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Fintastico Team
1 year, 2 months
https://thefintechtimes.com/distributed-ledger-...
Can Distributed Ledger Technologies Restore Trust in Politics? | The Fintech Times
Could new decentralised ledger technologies restore trust and make the manipulation of elections, which has taken place all over the world, impossible?
Fintastico Team
1 year, 2 months
https://www.finextra.com/pressarticle/75631/onf...
Onfido scores ID verification contract with Remitly
Identity verification specialist Onfido today announces that it has partnered with leading global remittance platform, Remitly.
Fintastico Team
1 year, 2 months
https://thefintechtimes.com/signicat-joins-etsi/
Signicat Joins Telecommunications Team Guiding Digital Signature Standards | The Fintech Times
Signicat has joined the European Telecommunications Standards Institute (ETSI), the recognised standards body for electronic communications.
Fintastico Team
1 year, 2 months
https://cointelegraph.com/news/ibm-cto-tells-us...
IBM CTO Tells US Congressmen ‘Let's Get Government Ready for Blockchain’
In a series of roundtable discussions, members of the Congressional Blockchain Caucus discussed possible blockchain applications and policy implications.
Fintastico Team
1 year, 2 months
https://thefintechtimes.com/indiegogo-onfido-ta...
Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding | The Fintech Times
Identity specialist Onfido has announced that Indiegogo is using its AI-led verification to ensure that fraudsters are kept off of the platform.
Fintastico Team
1 year, 2 months
https://www.finextra.com/blogposting/16024/how-...
How Many Lumps of Sugar for a Blockchain coffee?
by Miloslav Hoschek, PhD., e-Silk Road, NGO ECB as a First Lump of Sugar in a Blockchain coffee ...
Fintastico Team
1 year, 3 months
https://www.pymnts.com/news/security-and-risk/2...
Cybercriminals Hit FIs With Major Mobile Fraud | PYMNTS.com
A new report has revealed that financial institutions (FIs) were hit with 81 million cybercrime attacks in the first half of 2018, with 27 million of those breaches targeting the mobile channel. The data from ThreatMetrix, a LexisNexis Risk Solutions company, showed that the biggest threat to financial services firms is device spoofing, which is […]
Fintastico Team
1 year, 3 months
https://www.finextra.com/blogposting/15810/all-...
All-important KYC reused
KYC reused - good for Society at Large29 July 2018 | 3373 views | 0 The banking sector is doing ...
Fintastico Team
1 year, 3 months
https://www.finextra.com/pressarticle/75276/fin...
FinTech Hive welcomes 22 startups to accelerator
FinTech Hive, the first and largest financial technology accelerator in the Middle East, Africa and South Asia (MEASA) region, announced today the commencement of the 2018 edition of its accelerator programme, in partnership with Accenture.
Fintastico Team
1 year, 3 months
https://dailyfintech.com/2018/08/30/blockchain-...
Blockchain Middle layer services will be as valuable and free as air.
Try living for more than a few minutes without air – it is clearly super valuable. Try charging people for the air they breath – it has to be free. Blockchain Middle layer services will…
Fintastico Team
1 year, 3 months
https://www.finextra.com/pressarticle/75199/mit...
Mitek CEO Jim DeBello to leave
Mitek Systems, Inc. (NASDAQ: MITK, www.miteksystems.com), a global leader in mobile capture and digital identity verification solutions, announced today that its CEO, Jim DeBello, will be transitioning out of his role at the Company.
Fintastico Team
1 year, 3 months
https://nulltx.com/national-group-purchasing-of...
National Group Purchasing of Healthcare Resources Kick-off Meeting Hosted by THEKEY In Beijing | NullTX
None
Fintastico Team
1 year, 3 months
https://www.pymnts.com/news/security-and-risk/2...
Deep Dive: Protecting Platform Payments
Online payment platforms have changed how worldwide consumers do business. Ride hailing platforms and short-term rental websites aren’t the only ones looking to get in on that revenue, though. Fraudsters are increasingly targeting marketplace platforms and related companies in hopes that still-fledgling firms won’t yet have their security and authentication processes perfected. The August Digital Identity Deep Dive looks at how marketplace platforms are protecting customers.
Fintastico Team
1 year, 3 months
https://www.finextra.com/pressarticle/75149/fis...
Fiserv boosts call centre customer authentication
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today it has introduced two enhanced consumer authentication solutions, step-up authentication and identity verification, to mitigate card fraud within call centers.
Fintastico Team
1 year, 3 months
https://www.crowdfundinsider.com/2018/08/138051...
Update: Fingopay’s Equity Crowdfunding Campaign Nears £850,000 During the Final Days on Crowdcube | Crowdfund Insider
UK-based payment services Fingopay is set to close its equity crowdfunding campaign on Crowdcube with nearly £850,000 in funding, thanks to more than 450
Fintastico Team
1 year, 4 months
https://cointelegraph.com/news/coinbase-to-purs...
Coinbase to Pursue Decentralized Form of Identification Following Acquisition
Crypto exchange Coinbase has acquired a decentralized identity startup to work on ways of validating and verifying identity.
Fintastico Team
1 year, 4 months
https://www.crowdfundinsider.com/2018/08/137757...
Global Remittance Company TransferGo Forms New Partnership With Identity Verification Provider Onfido For Money Transfer Service | Crowdfund Insider
Identity verification provider Onfido has formed a partnership with global remittance company TransferGo to help verify the identities of TransferGo's
Fintastico Team
1 year, 4 months
https://www.finextra.com/pressarticle/75043/aib...
AIB switches on digital account opening
AIB is making our customers’ lives easier and eliminating pinch points for them. The latest upgrade to the AIB Mobile Banking App, which has just launched, now allows new customers to join AIB and open their Personal Current Account by using just their smartphone and their passport from the comfort of their home from 7am to 11pm, 7 days a week.
Fintastico Team
1 year, 4 months
https://www.coindesk.com/telegrams-post-ico-id-...
Fintastico Team
1 year, 4 months
https://www.finextra.com/pressarticle/74912/nar...