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Found 708 results in 968 milliseconds.

UK Finance and Addleshaw Goddard unveil VRP model report

News | Online & Mobile Banking | 24 Apr 2024

UK Finance in collaboration with law firm Addleshaw Goddard has unveiled a report focusing on Variable Recurring Payments (VRPs) within commercial contexts in the UK.

recurring payments, Variable Recurring Payments, PSP, online security

The UK's plans for Smart Data

News | Payments General | 24 Apr 2024

The UK government has published its plans which include the actions that are set to take place over the coming period for advancing a Smart Data economy. 

regulation, financial data, data sharing, data, investment

EDPB's view on Meta forcing users to pay for data protection

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

The European Data Protection Board (EDPB) has announced that online platforms, including Meta, should not require users to pay for data privacy for ad-free subscriptions.  

GDPR, data privacy, regulation, data protection, data analytics

Ozone API partners with Thistle Initiatives

News | Online & Mobile Banking | 17 Apr 2024

UK-based Ozone API has announced its partnership with Thistle Initiatives to allow FIs to implement PSD3 and achieve fast Open Banking compliance. 

partnership, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

Smart Transfer to be launched for Brazilian customers

News | Online & Mobile Banking | 16 Apr 2024

The Brazilian Open Finance has gained access to Smart Transfer to optimise adherence to the data-sharing system between FIs created by the Central Bank. 

product launch, Open Finance, Open Banking, online banking, digital banking, mobile banking, financial services, financial institutions

iDEAL introduces profile creation

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

Online payment method iDEAL has announced that it introduced profile creation capabilities, which allow accelerated and more secure checkout experiences. 

product launch, product upgrade, online payments, checkout optimisation , ecommerce

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Visa launches Subscription Manager

News | Online Payments | 04 Apr 2024

Multinational payment card services company Visa has announced the launch of Subscription Manager, a service for tracking subscriptions conveniently. 

recurring payments, online payments, financial institutions, product launch, API

Piermont and Sutton banks face FDIC consent orders

News | Digital Identity, Security & Online Fraud | 04 Apr 2024

In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.

BaaS, fintech, consent, regulation, AML

Visa, Mastercard announce US merchant settlement

News | Payments General | 27 Mar 2024

US-based Visa and Mastercard have announced their legal settlement with US merchants, aiming to minimise and cap their credit card interchange rates. 

settlement, payments , payment processing, merchants, SMEs

CNPD orders Worldcoin to stop collecting biometric data

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments

instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance

Solaris secures EUR 96 million in Series F funding

News | Online & Mobile Banking | 20 Mar 2024

Germany-based Embedded Finance platform Solaris SE has announced the raise of EUR 96 million in a Series F funding round led by SBI Group. 

investment, funding, embedded finance, digital banking, financial services

Susep accredits first Customer Order Processing Society (SPOC)

News | Payments General | 15 Mar 2024

Susep has accredited CA2C Corretora de Seguros SA as a Customer Order Processing Company (SPOC) within the scope of Open Insurance (OPIN). 

Open Finance, insurance, data sharing, data protection

The emergence of Open Finance in the UK – CFIT interview

Interviews | Online & Mobile Banking | 15 Mar 2024

The Paypers sat down with Ezechi Britton, CEO of the Centre for Finance, Innovation, and Technology (CFIT), to discover more about the organisation’s mission to enable Open Finance in the UK.

Open Finance, Open Banking, fintech, marketplace, SMEs, regulation, data privacy, data protection, FCA

Open Data regulatory trends to watch for in 2024

Voice of the Industry | Online & Mobile Banking | 11 Mar 2024

Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.

open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech

Tarabut and BENEFIT form Open Banking partnership in Bahrain

News | Online & Mobile Banking | 08 Mar 2024

Tarabut has partnered with Bahrain-based fintech BENEFIT to launch a consent authentication method that streamlines Bahrain’s Open Banking ecosystem.

Open Banking, partnership, fintech, data, financial inclusion

TikTok launches a data portability API for compliance purposes

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Social media app TikTok has introduced a data portability API in an effort to comply with EU’s Digital Markets Act.

compliance, regulation, Digital Markets Act (DMA), product upgrade

Deutsche Bahn partners with Tink

News | Payments General | 06 Mar 2024

Germany-based railway company Deutsche Bahn has announced its partnership with Tink in order to offer customers optimised direct debit setups. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce

Navigating the evolution of Open Banking and Open Finance

Interviews | Online & Mobile Banking | 04 Mar 2024

Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.

Open Banking, Open Finance, banks, fintech, report