Articles with tag: data

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Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Financial Data Exchange welcomes 33 new members

News | Online & Mobile Banking | 14 Jan 2021

The Financial Data Exchange (FDX) has welcomed 33 new members in the past 4 months, bringing the total membership to 168 organisations.

FDX, API, Open Banking, Open Data, fintechs, data share, banks

NTT DATA, Conferma Pay bring contactless payments to hotels

News | Online Payments | 14 Jan 2021

NTT DATA, a global IT innovator delivering technology-enabled services and payment solutions around the world, has partnered with Conferma Pay.

NTT DATA, Conferma Pay, business partnership, contactless payments, digital billing portal, chargebacks, merchant terminals, touchless experience, digital payments

Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations

Accenture's FinTech Innovation Lab London selects Nuggets for SSI adoption

News | Payments General | 14 Jan 2021

Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.

fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain

Moneyhub, Aon to develop financial wellbeing app

News | Online & Mobile Banking | 14 Jan 2021

Moneyhub has partnered with risk, retirement, and health solution provider Aon to create its financial wellbeing app ‘Well One Money’, according to the official press release.

Moneyhub, Aon, UK, partnership, financial wellbeing, app, Well One Money, Open Finance, personal financial management, platform, data aggregation

Talenom selects Enfuce to launch SME accounting solution

News | Online & Mobile Banking | 13 Jan 2021

Finland-based Talenom has selected Enfuce to launch the freemium small customer accounting software TiliJaska, an Open Banking service.

Talenom, Enfuce¸ partnership, SME, TiliJaska, product launch, Open Banking, Open Data, PSD2, API

How is the ecommerce space influenced by the pandemic?

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jan 2021

Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'

Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks

China to push its tech giants to share consumer credit data

News | Online Payments | 12 Jan 2021

China has shown signs of trying to push tech giants including Ant Group, Tencent, and JD.com to share consumer loan data to prevent excess borrowing and fraud.

China, Ant Group, Tencent, JD, consumer data, credit agencies, banks, PBOC, Open Banking, Open Data

Worldline launches DaaS platform for online payments

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Worldline has announced Ingenico’s launch of its data as a service (DaaS) platform for payments, called Ingenico Insight.

Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud

Argyle introduces Open Employment Data Standards initiative

News | Payments General | 12 Jan 2021

Argyle, the platform for employment records with workers’ consent, has introduced the Open Employment Data Standards (OEDS), an initiative established to foster transparency and industry-wide alignment across all employment records and stakeholders. 

Argyle, Open Employment Data Standards, data, standardisation

Taiwan regulator allows banks to enter second stage of Open Banking

News | Online & Mobile Banking | 11 Jan 2021

Taiwan’s FSC (Financial Supervisory Commission) has granted approval to seven banks allowing them to participate in the second phase of Open Banking.

Taiwan, Open Banking, FSC, API, consumer data, TPP, mobile banking, banks, personal info

ISO 20022 and instant payments set to dominate the payments space

News | Online & Mobile Banking | 11 Jan 2021

Instant payments and ISO 20022 have the potential to become the messaging standards to be used for all financial communications, according to Payment Components.

ISO 20022, Payment Components, banks, Open Banking, PSD2, API, payment systems, instant payment, protocol, data transfer, payments messaging

Constella Intelligence upgrades Hunter platform to investigate threat actors

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

Constella Intelligence has released Hunter, a platform for investigating threat actors and unmasking attackers that helps users attribute identities and identify further intelligence across multiple data sources simultaneously. 

Constella Intelligence, product upgrade, Hunter, digital risk, data, financial institutions, attackers, fraud, dark web

Reserve Bank of New Zealand data systems breached

News | Payments General | 11 Jan 2021

The Reserve Bank of New Zealand has announced that it was responding with urgency to a breach of one of its data systems.

Reserve Bank of New Zealand, data breach, data systems, New Zeeland, banking, fraud prevention, cyber attack

French fintech Pennylane raises GBP 13.2 mln

News | Online & Mobile Banking | 08 Jan 2021

French fintech Pennylane has raised USD 18 million (approx. GBP 13.2 million) in a Series A round from its existing investors Global Founders Capital and Partech. 

Pennylane, fintech, data, banking, transactions

Venture Investment Fund invests in APIBank

News | Online & Mobile Banking | 08 Jan 2021

The Russian-Belarusian Venture Investment Fund has invested 120 million rubles in APIBank

Venture Investment Fund, APIBank, API, data, fintech, banking

FCA shows survey data on coronavirus financial resilience

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The Financial Conduct Authority (FCA) has published the results of its coronavirus financial resilience surveys sent to solo-regulated companies to inform of the impact of the pandemic, according to the official press release.

FCA, UK, survey data, coronavirus, financial resilience, Financial Conduct Authority, pandemic, solvency, companies

Hacker leaks data of 10,000 Mexico-based American Express accounts for free

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

A threat actor has leaked data of 10,000 Mexico-based American Express credit cardholders on a forum.

American Express, breach, fraud, credit card data, cardholders, Mexico, personally identifiable information, PII

QuantaVerse updates its financial crime platform

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.

QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score