Find here all the latest articles, news, and research on Data Sharing and other Data Sharing-related topics:
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National Australia Bank (NAB) has paid USD 751,200 in penalties after the ACCC issued it with four infringement notices over reported contraventions of the Consumer Data Right (CDR) Rules.
financial services, financial data, data sharing, data privacy, data protection
US-based Reddit has filed a lawsuit against AI startup Anthropic, accusing the company of leveraging its data without permission to train its AI models.
regulation, artificial intelligence, financial services, data sharing, online security, lawsuit
Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.
money laundering, financial crime, fraud management, data sharing, financial sanctions, real time monitoring
Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
Global Counsel, in collaboration with Enveil, has published a report addressing economic crime and the role of data sharing in its prevention.
report, research, data sharing, financial crime
The Trump administration has directed the Consumer Financial Protection Bureau (CFPB) to suspend nearly all activities, effectively halting the agency’s operations, according to AP.
regulation, data sharing, Open Banking
The four largest banks in Australia are now providing customers with access to ConnectID®, a digital identity solution designed to enable secure data sharing and identity verification.
digital identity, data sharing, data privacy, cybersecurity
Square, a technology company focused on simplifying commerce and financial services, has announced a partnership with Salt Edge, an Open Banking platform.
partnership, Open Banking, SMEs, data sharing, API
The Consumer Financial Protection Bureau (CFPB) has announced that it issued an order which acknowledges Financial Data Exchange (FDX) as a standard-setting institution under its Personal Financial Data Rights regulation.
regulation, financial data, data sharing, data protection, fintech
The Global Legal Entity Identifier Foundation (GLEIF) has teamed up with the Netherlands Chamber of Commerce (KVK) to simplify due diligence and scale transparency for global transactions.
partnership, KYC, online security, data sharing, financial data, SMEs
The Australian Government’s Treasury has released draft amendments to the Competition and Consumer (Consumer Data Right) Rules 2020 for public consultation.
CDR, Open Banking, banks, fintech, data sharing
Stephen Ashworth, CEO of AperiData, shares insights into transforming credit scoring through Open Banking, promoting financial inclusion, and empowering lenders.
credit scoring, Open Banking, data sharing, lending
Steve Boms, Founder and President of Allon Advocacy, shares key insights on the CFPB's new rule, which strengthens data privacy, expands Open Banking, and reshapes bank-fintech ties.
Open Banking, data privacy, data sharing, fintech, banks, regulation
US-based multinational technology corporation Meta has expanded its information-sharing partnership with banks across the UK to safeguard individuals against fraud and scams.
fraud management, fraud detection, online fraud, online security, data sharing
Taurus and Chainlink Labs have partnered to accelerate the adoption of tokenized assets by global financial institutions.
partnership, digital assets, data sharing
PNC has partnered with Plaid to enable secure data sharing for customers through Akoya's API, allowing users to safely connect financial apps while maintaining control.
financial data, data sharing, API, partnership, fraud prevention
Equifax has launched a new Merchant Data Network aimed at improving visibility into the financial profiles of small businesses across the US.
banking, data sharing, fintech, financial institutions, business insights
The Hong Kong Monetary Authority and Digital Policy Office have established a CDI-CDEG linkage to augment data sharing for SMEs and boost the digital economy.
digitalisation, banking, SMEs, data sharing, financial data
Insurely, an Open Finance provider in Europe, has introduced a new product called Investment Data Access.
Open Finance, financial data, financial institutions, data sharing
HSBC UK has announced that it entered into a partnership with the Open Property Data Association (OPDA) to simplify home buying and the mortgage process.
partnership, mobile banking, online banking, digital banking, data sharing, open data