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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
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
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
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
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
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
AI-driven global payment provider and shopping assistant Klarna has launched its Sign in with Klarna product to offer clients an optimised shopping experience.
product launch, payments , online payments, mobile payments, digital payments, ecommerce, online shopping, customer experience, checkout optimisation
Vast Bank has decided to shut down its mobile crypto app and exit the cryptocurrency industry after receiving a consent order from the Office of the Comptroller of the Currency (OCC) in October 2023.
cryptocurrency, cryptocurrency exchange, crypto asset, banks, mobile banking
Fintech Galaxy has announced the launch of FINX Comply, a set of Open Banking compliance services for customers and clients in the region of the UAE.
product launch, expansion, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The Crown Commercial Service has announced the launch of a new Open Banking agreement to reduce fraud and improve prompt payments across the public sector.
product launch, fraud management, fraud prevention, fraud detection, online banking, digital banking, mobile banking, Open Finance, Open Banking
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing
Brazil-based B3 has signed a partnership to be the technological infrastructure provider for Guru SPOC for the development of Open Insurance, regulated by SUSEP.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions
The HKMA has announced the trial launch of its IADS platform, designed for the secure implementation of open APIs and the acceleration of financial inclusion.
product launch, API, mobile banking, online banking, digital banking, financial services, financial institutions, financial inclusion, banks
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
Australian Payments Plus (AP+) has announced the launch of ConnectID for Australia's businesses and consumers aiming to reduce fraud and identity theft.
fraud prevention, fraud management, fraud detection, identity verification, digital identity, identity fraud
Payments Services Regulation propels Open Banking forward with a focus on quality, reliability, and innovation. Nilixa Devlukia (Open Finance Association) and Andrei Cazacu (TrueLayer) highlight the vital role of a baseline and collaboration in steering it towards success.
Open Banking, PSD3, PSR, Open Finance, regulation
The independent standard association BIAN has launched its Coreless Banking 3.0 initiative, in order to resolve the challenges banks face with interoperability.
product launch, mobile banking, online banking, digital banking, financial services, financial institutions
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
Spain-based bank BBVA has incorporated Bizum’s digital identification service to make the registration and login process available for clients at online retailers.
partnership, online banking, digital banking, mobile banking, financial services, financial institutions
Financial data optimisation company Rightfoot has unveiled its zero-login consumer-permissioned data product Connect Magic and a USD 15 million Series A funding round.
financial data, data sharing, data analytics, product launch, financial institutions