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Found 31 results on "FDATA"

FDATA releases comments in response to the RFI on addressing payment fraud

19 Sep 2025 / 5 min read / Fraud and Fincrime

FDATA has released comments in response to the RFI issued by the OCC, the Fed and the FDIC on potential actions to address payment fraud.

NewsFraud and Fincrime

Raidiam

16 Jun 2025 / 5 min read / Payments

Trusted Ecosystems, Delivered

Company InformationPayments

Moneyhub

16 Jun 2025 / 5 min read / Payments

Open Data. Open Possibilities.

Company InformationPayments

TrueLayer

16 Jun 2025 / 5 min read / Payments

A payments network built for growth

Company InformationPayments

The politics of protection: CFPB's new direction and the industry's reaction

04 Jun 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, dives into the latest actions taken by the US Consumer Financial Protection Bureau (CFPB), the fintech and banking industry’s responses, and the broader implications for the US financial sector.

Expert viewsFintech

CFPB to reportedly revisit Open Banking rule

06 May 2025 / 5 min read / Fintech

The Consumer Financial Protection Bureau (CFPB) has reportedly planned to revisit its Open Banking rule, according to Bloomberg.

NewsFintech

UK SMEs to automate emissions reporting with Perseus programme

12 Aug 2024 / 5 min read / Fintech

UK-based environmental and financial data company Icebreaker One has launched the Perseus program to automate emissions reporting for UK SMEs.

NewsFintech

CFIT offers recommendations on UK Open Finance

29 Feb 2024 / 5 min read / Fintech

The Centre for Finance, Innovation, and Technology (CFIT) has published a report detailing the benefits that Open Finance can deliver for UK consumers and businesses.

NewsFintech

Vice Chair for Supervision testifies before US Senate on SVB

05 Apr 2023 / 5 min read / Fintech

On March 29, 2023, Vice Chair for Supervision Barr has submitted identical remarks to the Committee on Financial Services, US House of Representatives, addressing the Federal Reserve's supervisory and regulatory oversight of Silicon Valley Bank (SVB).

NewsFintech

Authorities raid major French banks in EUR 100 bln fraud investigation

30 Mar 2023 / 5 min read / Fintech

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold.

NewsFintech

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The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.