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Global software applications provider Finastra has partnered with S and P Global Market Intelligence to offer improved services in corporate and syndicated lending.
partnership, online banking, digital banking, mobile banking, banking, financial institutions, financial services
Banco Sofisa, a Brazil-based financial institution, has partnered with Finastra to implement Vector Risk, a market and credit risk solution.
banks, partnership, risk management, financial institutions, cloud
Finastra has partnered with Aspire Systems to enable financial institutions to transform their payment operations and improve instant payment offerings.
partnership, payments , financial institutions, SaaS, banks
Finastra and Uni Systems have partnered to help financial institutions comply with the Basel Committee's FRTB reporting requirements, effective in 2025.
partnership, financial institutions, risk management, regulation, cloud
Ran Wasserman, formerly CTO of SecuredTouch and today a Principal Architect at Ping Identity, details the fraud challenges that the peak season could bring, and how to proactively stay ahead of fraudsters, especially in this period
fraud management, fraud detection, online fraud, merchant, ecommerce, identity fraud, payment fraud, transaction fraud, ecommerce platform
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, tells us a cybercrime story and what we can learn from it
cybercrime, fraud prevention, banks, phishing
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
Ellie Duncan, head of content at Open Banking Expo, summarises the key messages shared at Open Banking Expo UK Confex in London on 4 November 2021
Open Banking, banks, fintech
Open Banking Expo has partnered with Financial Data and Technology Association (FDATA), a fintech industry lobbying organisation, to help support, promote, and foster a global Open Banking and Open Finance community.
Open Banking, Open Finance, financial data
UK-based community of experts Open Banking Expo has partnered with dedicated advisory company Open Vector to support the growth of the Open Banking ecosystem in Latin America.
Open Banking, Open Finance, partnership, financial inclusion
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
Open Vector, Fiorano, Open Banking, Open Finance, online banking, mobile payments, Banking Circle, ecommerce
Konsentus, Open Vector, Open Banking, LATAM, Canada, FIS, financial institutions, payments , TPPs, fintech, Konsentus Verify, SaaS, API solution
Tandem Bank has selected Trusona, a provider of passwordless multi-factor authentication technology, to offer PSD2-compliant, passwordless strong customer authentication (SCA).
Tandem Bank, SCA, PSD2, Open Banking, Trusona, paswwords, Multi Factor Authentication, MFA, Strong Customer Authentication
Adam Roberts, Ingenico Group: For retailers, the strategy should be to maximise revenue by accepting as many good orders as possible, stopping fraud, and preventing the data losses that enable multiple further frauds
Adam Roberts, Ingenico Group, fraud, payments , retailers, omnichannel, data, merchants, ecommerce
Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020
retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments , credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning
To get a better sense of what an Open Banking regime looks like, here's a look at what's happening around the world
Open Banking, regulation, standardisation, security, SCA, authentication, monetisation, fintech, banks, TPP, customer experience, SMEs, banking, data, innovation, consumer education, liability
Big Four accounting and advisory firm EY has joined Open Banking Nigeria in its efforts to standardise APIs across the Nigerian market.
EY, Ernst and Young, Open Banking Nigeria, partnership, API standards, accounting, advisory firm, audit, Nigeria, Africa, Open API, Open Banking
Colombia Fintech and consultancy company Open Vector have signed a memorandum of understanding (MoU) for the development of open banking in the South American nation.
Colombia Fintech, Open Vector, Open Banking, South America
Fang Yu, Cofounder/CTO, DataVisor: "Outdated APIs can be an open door to financial fraud. Unsupervised machine learning can shut that door."
Fang Yu, DataVisor, Open Banking, APIs, data breaches, digital channels, fraud prevention, machine learning