Found 343 results in 984 milliseconds.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Account-to-account (A2A) payment services provider Dwolla has expanded its partnership with MX Technologies Inc.
partnership, Open Banking, digitalisation, API
Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.
online security, regulation, PSP, IBAN, digital verification, Open Banking
Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.
wealth management, financial data, data sharing, Open Banking, partnership, financial services
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
Canada-based Teachers’ Venture Growth has invested USD 80 million in Perfios, an Indian fintech that provides real-time credit underwriting solutions to financial institutions.
startup, investment, fintech, risk management, fraud detection
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Walter Pereira, economist and founder of W Fintechs, explores LATAM's progress, challenges, and future prospects on its Open Finance journey.
Open Finance, regulation, report, Open Banking
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
Web3 services platform Chainlink has announced it now supports a PYUSD (PayPal’s USD-backed stablecoin issued by Paxos) Price Feed on the Ethereum mainnet.
cryptocurrency, blockchain, Ethereum, DeFi, web3
From Open Banking to Open Finance and beyond: The Paypers' Vlad Macovei explores how data sharing evolution, regulatory impacts, and global perspectives shape the financial landscape.
Open Banking, Open Finance, open data, report
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Canada-based fintech Flinks has enhanced its 'Outbound' Open Banking solution with two new features for easy launch by Canadian financial institutions.
Open Banking, financial institutions, fintech, bank account, API
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
Sanela Dulic, Head of Open Banking at Nordea, explores the transformative potential of PSD3 and PSR, shedding light on their effects on both Nordea and the entire banking industry.
Open Banking, regulation, PSD3, PSR
Moneyhub, a data and payments platform, has announced it has become the first third-party provider (TPP) to connect to Co-op Bank, Smile Bank, and Kroo Bank.
Open Banking, Open Finance, online banking, digital payments, TPP
Italy-based financial technology company Plannix has partnered with Salt Edge, a financial API platform, to optimise personal finance through Open Banking.
partnership, financial services, personal finance management, Open Banking payments, API
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech