#digital identity

3 stories

#business #bank account verification #bank customer verification #banking regulations #banking services #benefits payments #cell phone #customer identification program #digital access #direct deposit #finance #financial disbursements

FinCEN Digital ID Rules for Banks
Banks can now use government digital IDs for customer checks but must handle fraud risks.
Pymnts · 1m
Iran blocks SIM cards to silence dissent
Iran blocks SIM cards to silence dissent.
Dw · 1m
Plaid and ID.me stop benefits fraud at the bank account
A new partnership verifies that benefit payments actually reach the right person's bank account, not a fraudster's.
Pymnts · 1m