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RegTech Regulator

Stripe buys card authentication outfit Bouncer

May 14, 2021 at 10:01PM

FCREG Stripe, a global technology company that builds economic infrastructure for the internet, announced today it has acquired Bouncer, a company building card authentication technology to reduce fraud during online transactions.
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Square unveils develop tools

May 14, 2021 at 09:58PM

FCREG Today, at Square’s fifth annual partner and developer conference, Square Unboxed, the company announced three new developer tools, including early access of the long-awaited Snippets API for Square Online.
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US Bank and Plaid take Open Finance to the next level

May 14, 2021 at 05:40PM

FCREG A collaboration between U.S. Bank, the fifth-largest bank in the U.S. and Plaid, the digital finance innovator with more than 11,000 financial institutions in its network, brings enhanced simplicity, transparency, and security to U.S. Bank customers who want to connect their accounts to third-party apps.
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US banks to pilot credit for people with no credit score – WSJ

May 14, 2021 at 02:19PM

FCREG Several big American banks, including JPMorgan Chase, are signed up for a government-backed pilot using alternative data to get credit to people with low or no credit scores, according to the Wall Street Journal.
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PayPal acquires Happy Returns

May 14, 2021 at 01:16PM

FCREG We started Happy Returns nearly six years ago with the mission of making returns beautiful for shoppers, retailers, and the planet.
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Oval Money taken over by spreadbetting firm ETX Capital

May 14, 2021 at 01:04PM

FCREG We are happy to announce the agreement that has led us to become part of ETX Capital, a leading online CFD and financial spread broker, providing online trading services primarily to UK and European clients with access to over 5,000 financial products.
Oval Money taken over by spreadbetting firm ETX Capital …

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Spanish stock exchange to test blockchain for SME financing

May 14, 2021 at 11:49AM

FCREG The Spainsh stock exchange (BME) is to test a platform that helps small and mediuem-sized businesseses to raise financing through the issuing of participatory loans and convertible notes represented as digital assets in a blockchain network.
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Central Bank of Bahrain taps JPMorgan Onyx for digital currency trials

May 14, 2021 at 10:42AM

FCREG The Central Bank of Bahrain is to use JPMorgan’s blockchain platform Onyx in a pilot scheme to introduce instantaneous cross border payment using a digital currency.
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Atlanta Fed sets up payment inclusion committee

May 14, 2021 at 11:31AM

FCREG The Federal Reserve Bank of Atlanta announces the formation of a Special Committee on Payments Inclusion focused on finding solutions for cash-reliant individuals to become better connected to the economy, including to innovative financial services.
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UK Finance: Over two thirds of all APP scams start online

May 14, 2021 at 11:27AM

FCREG UK Finance analysis of nearly seven thousand authorised push payment1 (APP) scam cases shows that 70 per cent of scams originated on an online platform2 — highlighting the internet’s significant role in enabling fraud.
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