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Itau rolls out Open Banking function in ion app

News | Online & Mobile Banking | 02 Aug 2021

The ion investment application, from Itau bank, has received a new update, the ‘Investment Aggregator’ function, according to tecnoblog.net.

Open Banking, banks, data sharing

Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2021

After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.

banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight

Saxo Bank, Thoughtworks to improve customer experience

News | Online & Mobile Banking | 20 Jul 2021

Global technology consultancy Thoughtworks has partnered with online investment bank Saxo Bank, according to the official press release. 

Open Banking, partnership, data sharing

FIs need to boost digital agility in response to AML Act

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2021

While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail

AML, fraud management, financial institutions, regulation, data sharing

US president rolls out orders for bank mergers, financial data sharing

News | Online & Mobile Banking | 12 Jul 2021

The Biden administration has issued executive orders, part of which target providing more scrutiny of bank mergers and giving customers greater control over their financial data, Banking Dive reports.

banks, fintech, Open Banking, regulation, data sharing

New Zealand to work on a consumer data right regulation

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

The New Zealand government has decided to establish a consumer data right (CDR) framework for the nation as part of hopes to put consumers first when it comes to how their personal information is used by third parties, according to ZDNet.

data sharing, regulation

Open Banking: Sicredi partners with Sensedia

News | Online & Mobile Banking | 25 Jun 2021

Sicredi has joined Sensedia, the API Management and Integrations company in Latin America, to create Open Banking strategies.

Open Banking, data sharing, consent

SimpleNexus, Finicity to allow lenders easier borrower verification

News | Online & Mobile Banking | 24 Jun 2021

SimpleNexus has integrated with Finicity's Mortgage Verification Service (MVS) that allows lenders an easier verification of applicants' assets, income, and employment.

partnership, Mastercard, Open Banking, data sharing

INNOPAY, 'Team Data Spaces' join forces to support EU's data strategy

News | Payments General | 24 Jun 2021

INNOPAY, a Dutch consultancy firm specialised in digital transactions, has teamed up with ‘Team Data Spaces’ to facilitate the development of European data spaces which are at the heart of the EU's data strategy.

INNOPAY, data sharing, data, partnership

Credit Kudos launches new Open Banking decision engine

News | Online & Mobile Banking | 16 Jun 2021

UK-based challenger credit reference agency Credit Kudos has launched a new Open Banking decision engine to further help credit providers.

Open Banking, product launch, data sharing, API

The HKMA unveils Fintech 2025 strategy

News | Online & Mobile Banking | 09 Jun 2021

The Hong Kong Monetary Authority has unveiled “Fintech 2025”, its new strategy for driving fintech development of Hong Kong.

fintech, banks, digitalisation, data sharing, CBDC

OY! launches Open Banking Transactions Data product

News | Online & Mobile Banking | 07 Jun 2021

Indonesia-based business payments fintech OY! has launched OY! Transactions Data, an Open Banking product that aims to bridge the bank with business owners by using Open API technology.

product launch, Open Banking, data sharing

The compliance evolution - with Bottomline

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Jun 2021

We sat down with William Brown from Bottomline and discussed the actions companies need to take to combat money laundering and terrorist financing trends

AML, KYC, compliance, regulation, data sharing

Progressive organisations push for new data access rights rule

News | Online & Mobile Banking | 28 May 2021

More than a dozen progressive organisations are pressuring the Biden administration to enact a rule that would force banks to give customers access to their own financial data, according to The Intercept.

banks, data sharing, financial data, fintech

EBA consults on cooperation and information exchange in the area of AML/CFT

News | Digital Identity, Security & Online Fraud | 28 May 2021

The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.

EBA, AML, banks, data sharing, money laundering

Australia-based SISS obtains CDR accreditation for Open Banking

News | Online & Mobile Banking | 26 May 2021

The ACSISS platform from SISS Data Services has obtained CDR accreditation to provide fintechs with a path to access consumer data via Open Banking, according to adviservoice.com.au.

Open Banking, data sharing, fintech, digital banking

Finder receives Australia's CDR accreditation

News | Online & Mobile Banking | 24 May 2021

Finder has become an accredited data recipient under Australia’s data sharing framework known as the Consumer Data Right (CDR).

online banking, mobile banking, data sharing, Open Banking

Teams – fighting financial crime and winning together

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 May 2021

When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success

KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech

The Centre of Excellence in Anti-Money Laundering starts its activities in Lithuania

News | Digital Identity, Security & Online Fraud | 17 May 2021

The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.

AML, money laundering, data sharing, central bank, fraud prevention

Argentina instructs crypto exchanges to file transactions data

News | Cryptocurrencies | 14 May 2021

Argentina’s tax authority has ordered crypto exchanges to file transaction data on their customers in monthly reports.

cryptocurrency, data sharing, cryptocurrency exchange, regulation