Find here all the latest articles, news, and research on Data Sharing and other Data Sharing-related topics:
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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
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 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
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
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
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
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
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 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
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
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
Open Finance aims to enable everyone to securely access and utilise financial data from multiple sources. In this article, Brankas’ Anik Islam explores what Open Finance is, its applications and benefits, and what the future holds for the industry.
Open Finance, data sharing
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
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
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
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
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
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, 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
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