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Find here all the latest articles, news, and research on Data and other Data-related topics:

Find here all the latest articles, news, and research on Data and other Data-related topics:

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Trillium Surveyor and Kaiko to improve crypto trade surveillance

News | Cryptocurrencies | 20 Dec 2024

Trillium Surveyor, a provider of trade surveillance and execution software, has partnered with Kaiko, a cryptocurrency market data provider, to offer solutions for cryptocurrency trading.

cryptocurrency, regulation, data, compliance, partnership

Broadridge and CCRI launch MiCA compliance platform

News | Cryptocurrencies | 18 Dec 2024

Broadridge Financial Solutions has partnered with the CCRI, to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.

compliance, partnership, sustainability , regulation, data

EU regulators unveil 2024 DORA Dry Run results

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

The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.

regulation, data, compliance, financial services, financial institutions

Trust Bank launches interactive, automated Savings Pots

News | Online & Mobile Banking | 16 Dec 2024

Trust Bank has unveiled its new Savings Pots feature, designed to simplify and improve the savings process through automation and engaging user experiences.

product launch, banks, data, financial services, financial institutions

Capitalise.com partners with Plaid to transform SME funding

News | Payments General | 12 Dec 2024

Capitalise.com, a UK-based business finance platform, has announced a strategic collaboration with Plaid to deliver pre-approved funding solutions to 150,000 small businesses.

partnership, SMEs, funding, Open Banking, data

Google Cloud and Swift partner to combat financial fraud

News | Digital Identity, Security & Online Fraud | 11 Dec 2024

Google Cloud and Swift have teamed up to develop a secure, privacy-preserving solution aimed at helping financial institutions combat fraud.

partnership, fraud detection, financial institutions, data, banks

Revolut selects Metomic for data security across its SaaS applications

News | Digital Identity, Security & Online Fraud | 06 Dec 2024

Revolut has selected Metomic, a next-generation data security and data loss prevention (DLP) solution, to optimise data security across its SaaS applications whilst maintaining the productivity benefits of these applications.

partnership, fraud prevention, data, data protection, SaaS

MRI and Mesh to bring spend management to real estate firms

News | Payments General | 04 Dec 2024

US-based fintech Mesh partners with MRI Software, a global provider of real estate services, to bring unified and optimised spend management to the real estate sector.

fintech, partnership, compliance, data, spend management

Harmoney acquires APPC to deliver unified compliance to financial institutions

News | Digital Identity, Security & Online Fraud | 28 Nov 2024

Harmoney has announced that it acquired APPC, the Forsides Group KYC and AML subsidiary, to offer financial institutions a comprehensive, all-in-one compliance solution. 

acquisition, financial institutions, AML, KYC, data, CFT

Hasting Direct Loans partners with D•One for Open Banking connectivity

News | Payments General | 26 Nov 2024

UK-based D•One, the Open Banking division of the ClearScore Group, has announced a partnership with Hastings Direct Loans in order to provide Open Banking connectivity.

partnership, Open Banking, data, transactions , cloud

Euromonitor International reveals the top five consumer trends for 2025

News | Payments General | 22 Nov 2024

Euromonitor International, a global data analytics company, has released its annual report identifying the five key consumer behaviour trends for 2025.

research, survey, ecommerce, data, payments

Data and AI – finding the recipe for results

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Nov 2024

AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.

data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance

Bluefin improves PayConex Gateway to support FSA and HSA payments

News | Digital Identity, Security & Online Fraud | 14 Nov 2024

Bluefin has expanded the capabilities of its PayConex Omnichannel Gateway to support Flexible Spending Account (FSA) and Health Savings Account (HSA) payments.

product upgrade, payments , regulation, transactions , data

eIDAS2: compliance requirements or growth opportunities? (Part 2)

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Nov 2024

Digital identity expert Jamie Smith continues his journey to unlock hidden customer potential with eIDAS2, exploring what it could mean for businesses and how they can respond.

digital wallet, digital identity, identity verification, UX, eIDAS2, data, data privacy, online security

Worldline partners with Visa to transform fraud management solutions

News | Digital Identity, Security & Online Fraud | 25 Oct 2024

Worldline, a global provider of payment services, has announced a collaboration with Visa Acceptance Solutions to introduce an optimised fraud management solution.

partnership, fraud management, data, fraud detection, retail

foodpanda teams with Fiserv to facilitate secure ecommerce payments

News | Payments General | 25 Oct 2024

Fiserv, a worldwide provider of payments and financial services technology solutions, has revealed a strategic partnership with foodpanda.

payments , ecommerce, partnership, financial institutions, data

HSBC teams up with Dowsure to boost ecommerce finance

News | Online & Mobile Banking | 23 Oct 2024

HSBC has partnered with Dowsure Technologies, working to improve trade financing solutions for businesses engaged in ecommerce in mainland China and Hong Kong.

partnership, ecommerce, trade finance, data, SMEs

Next-Gen Tech to Detect Fraud and Financial Crime Report 2024

Report | Digital Identity, Security & Online Fraud | 22 Oct 2024

The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.


report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity

EPI's Wero and BLIK: can they finally transform Europe's payment landscape?

Voice of the Industry | Payments General | 17 Oct 2024

Frank Breuss, CEO and Co-Founder, and Regimantas Maliauskas, Strategic Partnership Manager at Nikulipe, discuss EPI’s Wero and BLIK’s potential to transform the payments landscape in Europe.

payments , paytech, A2A payments, local payment method, payments infrastructure, wero, BLIK, Unified Payments, P2P, fintech, SEPA, cross-border payments, POS, online payments, money transfer, banks, merchants, ecommerce, payment methods, digital wallet, data

iDenfy unveils Bank Verification tool for customer onboarding

News | Digital Identity, Security & Online Fraud | 15 Oct 2024

iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions.

digital onboarding, Open Banking, KYC, regulation, data