Articles with tag like: data

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Gregfins taps Salt Edge's Open Banking technology

News | Online & Mobile Banking | 27 Jul 2021

Gregfins, a UK-based PFM app, has teamed up with Salt Edge to help its end-customers to connect and access all bank accounts in one app.

partnership, Open Banking, data, banks, PSD2

Creditinfo launches scorecard solution for SMEs

News | Payments General | 26 Jul 2021

Creditinfo, a credit information and decision analytics provider, has launched a scorecard solution tailored for small to medium-sized enterprises (SMEs).

product launch, SMEs, data

The FinTech FinCrime Exchange story

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jul 2021

Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange

fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime

Marco Financial raises USD 82 mln

News | Payments General | 14 Jul 2021

Marco Financial, a trade finance company raised USD 7 million in seed funding and USD 75 million in a credit facility, led by Arcadia Funds LLC and Kayyak Ventures, to increase its credit line to USD 100 million. 

funding, cross-border payments, data

The Pay Off – Exclusive interview with Gottfried Leibbrandt and Natasha de Terán

Interviews | Online Payments | 14 Jul 2021

Gottfried Leibbrandt and Natasha de Terán offer thoughtful insights into the mechanics of payments, exploring DeFi, EPI, CBDCs, and notions such as the power, profundity, and perversity of payments and the things that you have never even thought about before

CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin

Trulioo adds four payment providers to its client roster

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

Trulioo has added four new companies to its client roster, PayDo, Pollen Technologies, Sokin, and XanderPay, in Europe.

Trulioo, KYC, identity verification, data

Equifax UK to provide United Utilities with real time income verification tool

News | Payments General | 09 Jul 2021

Equifax UK has partnered with water company United Utilities, providing a real time income verification tool to streamline eligibility for reduced-rate social tariffs.

Open Banking, data, banks

IDnow participates in the IDunion network

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

IDnow, a Platform-as-a-Service provider for identity verification, has announced participating in the IDunion network, which aims to build an open ecosystem for decentralised identity management.

digital identity, identity verification, data, regulation

American Express expands its Digital Receipts feature to Amazon purchases

News | Cards | 08 Jul 2021

American Express has announced it is expanding its Digital Receipts feature, allowing purchases made on Amazon in the US to be included as part of the service.

American Express, partnership, Amazon, data, report

IPRO Acquires ZyLAB

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

US-based legal services company IPRO has announced the acquisition of Netherlands-based computer software company ZyLAB Technologies to expand eDiscovery and Information Governance solutions for customers in Europe and the US.

acquisition, artificial intelligence, cloud, data

Entercard partners with Nordigen

News | Online & Mobile Banking | 07 Jul 2021

Entercard has partnered with Nordigen to improve its credit assessment and scoring models through more detailed data insights.

partnership, Open Banking, data

AREX Markets raises EUR 8.8 mln in Series A funding

News | Payments General | 07 Jul 2021

AREX Markets has secured EUR 8.8 million in a Series A funding round, to accelerate its rollout in the UK and Spain. 

funding, SMEs, data

The role MNOs will play in supporting robust KYC processes

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2021

Nick Maynard, Lead Analyst at Juniper Research, discusses how the KYC area has changed over the time and explains what are the main elements that support and shape the KYC processes

KYC, Juniper Research, fraud management, data, digital onboarding, fraud prevention

Elucidate launches open database for scoring the financial crime risk vulnerability

News | Digital Identity, Security & Online Fraud | 01 Jul 2021

Elucidate, a financial crime risk scoring platform, has launched the Elucidate FinCrime Risk Monitor (EFRM), an open database for scoring the financial crime risk vulnerability of financial institutions.

Elucidate, product launch, data, financial crime, financial institutions

Fiserv launches its cloud-based CRM platform, Enteract

News | Online & Mobile Banking | 30 Jun 2021

Fiserv, a provider of financial services technology solutions, has launched Enteract, a cloud-based customer relationship management (CRM) platform for financial institutions.

Fiserv, product launch, cloud, financial institutions, Microsoft, data

JP Morgan acquires OpenInvest

News | Online & Mobile Banking | 30 Jun 2021

JP Morgan has agreed to buy OpenInvest, being its third acquisition of a fintech since December 2020.

JP Morgan, acquisition, banks, fintech, ESG, data

Surecomp adds Coriolis Techonolgies to its Marketplace platform

News | E-invoicing, SCF & E-procurement | 30 Jun 2021

Surecomp has announced the addition of Coriolis Technologies to its Marketplace platform.

trade finance, data, artificial intelligence, supply chain finance

The European Banking Authority takes deep dive into banks' use of regtech

News | Payments General | 30 Jun 2021

The European Banking Authority (EBA) has agreed that banks’ increasing dependence on regtech to automate fraud checks and send data to regulators may need common rules to encourage wider use.

EBA, regtech, compliance, data

Providing trust to digital transactions with decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jun 2021

Anne Bailey, analyst at KuppingerCole, explains the impact decentralised identity has on financial services and how it helps them by storing data in a secure way

transactions , digital identity, financial services, data, GDPR, biometrics, KYC, NFC, identity verification, fraud management

Tinkoff selects Anodot to improve its customer experience

News | Digital Identity, Security & Online Fraud | 24 Jun 2021

Tinkoff has selected Anodot, a business monitoring company, to help safe-proof the way customers experience payments and trading on the Tinkoff platform.

partnership, fintech, artificial intelligence, data