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

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

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Gr4vy launches cloud vault for card data management

News | Digital Identity, Security & Online Fraud | 02 Jun 2023

Cloud-native payments infrastructure company Gr4vy has launched its centralised cloud vault to help merchants collect and store card data in a secure manner.

product launch, payments , PSP, financial services, merchants, financial data, compliance, PCI DSS, fintech, paytech, cloud services, data sharing, tokenization, payment processing, payment methods, network tokenisation

TransUnion, Monevo and incuto expand consumer access to credit

News | Payments General | 31 May 2023

Global insights and information company TransUnion has partnered with credit platform Monevo and fintech incuto to offer increased access to credit to consumers in the UK.

financial inclusion, fintech, data sharing, financial data, financial institutions

Meta receives USD 1.3 bln EU fine over data privacy

News | Digital Identity, Security & Online Fraud | 23 May 2023

Meta has been fined with EUR 1.2 billion by regulators from the European Union for violating EU privacy laws by transferring personal data of Facebook users to servers in the US.

Meta, Facebook, data sharing, data privacy, GDPR

Experian launches US fintech data network to fight fraud

News | Digital Identity, Security & Online Fraud | 15 May 2023

Global information services company Experian has announced the launch of a fintech-focused version of its fraud prevention data network Hunter to the US to fight fraud.

product launch, fraud detection, fraud prevention, cybersecurity, data analytics, financial crime, fintech, data sharing, risk management, cybercrime

Optimising Point-of-Sale solutions through Smart Cellular Connectivity

Voice of the Industry | Mobile Payments | 11 May 2023

Curtis Govan, President, Americas at floLIVE, uncovers how businesses adopt cellular connectivity to boost security, stability, and reliability for their POS terminals.

POS, mPOS, mobile payments, mobile money, ecommerce, transaction monitoring, regulation, eftpos, data sharing, data, data privacy, data protection, financial data, online payments, payments infrastructure, instant payments, digital payments

Mastercard launches Data and Services Hub in Malaysia

News | Digital Identity, Security & Online Fraud | 09 May 2023

Global payments processor and card issuer, Mastercard, has recently announced the official launch of a Data and Services Hub in Malaysia, aimed to grow capabilities in various areas.

product launch, cybersecurity, digitalisation, data sharing, data, data analytics, data aggregation, partnership, loyalty programme, payments infrastructure, card scheme, Issuer, risk management

Deloitte integrates KILT identity blockchain for KYC and KYB

News | Digital Identity, Security & Online Fraud | 08 May 2023

BOTLabs, developer of KILT Protocol, and Deloitte Consulting have integrated KILT blockchain tech to issue reusable digital credentials to support KYC and KYB processes.

partnership, identity verification, KYC, KYB, digital credentials, blockchain, DeFi, banking, cybersecurity, data sharing, data privacy, cybercrime, fintech, digital wallet, compliance, ecommerce

'Needs Improvement': four short stories on fincrime prevention and detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Apr 2023

From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.

fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing

Amazon announces Anti-Counterfeiting Exchange to combat retail counterfeits

News | Digital Identity, Security & Online Fraud | 21 Apr 2023

Amazon has announced the Anti-Counterfeiting Exchange (ACX), an industry collaboration designed to make shopping safer and more difficult for counterfeiters to sell their goods.

Amazon, retail, ecommerce, data sharing, fraud prevention

EU pushes for new AML and CFT rules

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.

fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding

AU10TIX, Microsoft partner on decentralised verifiable credentials

News | Digital Identity, Security & Online Fraud | 28 Mar 2023

Identity verification company AU10TIX has announced a partnership with Microsoft on Reusable ID, a new approach in verifiable credentials (VC) architecture for identity management.

partnership, fraud management, identity verification, identity fraud, digital identity, synthetic identity, reusable ID, compliance, biometrics, data protection, data sharing, encryption, cybersecurity, KYC, insurance, money transfer, fintech, digital wallet, digital onboarding

A complete guide to Open Finance

Voice of the Industry | Online & Mobile Banking | 27 Mar 2023

Open Finance aims to enable everyone to securely access and utilise financial data from multiple sources. In this article, BrankasAnik Islam explores what Open Finance is, its applications and benefits, and what the future holds for the industry. 

Open Finance, data sharing

Payments Canada augments Lynx with ISO 20022 certification

News | Payments General | 22 Mar 2023

Payments Canada has announced the launch of the second release of Lynx, Canada’s high-value payment system, now augmented with ISO 20022 certification.

product launch, ISO 20022, financial data, data sharing, reconciliation, settlement

TrueCommerce, Sovos to help businesses with VAT reporting compliance

News | E-invoicing, SCF & E-procurement | 21 Mar 2023

Trading solutions provider TrueCommerce has partnered with Sovos to equip customers with solutions for electronic trading, supply chain visibility, and VAT compliance.

e-invoicing, compliance, partnership, data sharing, ecommerce

Adyen updates authentication solution

News | Digital Identity, Security & Online Fraud | 16 Mar 2023

Fintech Adyen has advanced its digital authentication solution for optimising authorisation, security, and end revenue aiming to drive conversion uplift for its customers.

product upgrade, online authentication, two-factor authentication, biometric authentication, platform, ecommerce, shopping, merchants, data sharing, conversion, fraud prevention, cybersecurity, compliance, customer experience, financial services, payments , regulation

Basiq receives strategic investment from Cuscal

News | Online & Mobile Banking | 13 Mar 2023

Payment service provider Cuscal has agreed to acquire a controlling interest in Australia-based Open Banking platform Basiq.

Open Banking, data sharing, financial data, data analytics, API, fintech

Square and Tradable Bits provide venues with sales analytics integration

News | Ecommerce | 10 Mar 2023

US-based payments platform Square has partnered with tech company Tradable Bits Media to provide venues and festivals with sales analytics integration.

data sharing, data analytics, Square, payments , partnership

Indicio launches verifiable credential solution

News | Digital Identity, Security & Online Fraud | 09 Mar 2023

Identity verification company Indicio has launched Indicio Proven Finance, an off-the-shelf solution for customer authentication, data sharing, onboarding, and fraud prevention.

identity verification, data sharing, KYC, KYB, data protection

Sumsub and Mercuryo release Web3 onboarding guide

News | Cryptocurrencies | 08 Mar 2023

Sumsub, a provider of security and transaction monitoring solution, has partnered with Mercuryo, a global payments infrastructure platform, to launch a user verification guide for crypto businesses.

partnership, Web 3.0, data sharing, digital onboarding

Plaid launches security portal

News | Digital Identity, Security & Online Fraud | 24 Feb 2023

Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions.

product launch, data sharing, data analytics, cybersecurity, CDD, fraud platform, online fraud, online security, ISO, e-procurement, certification, fintech