Articles with tag: financial data

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Financial Data Exchange launches in Canada

30 Jul 2020 | E-invoicing, SCF & E-procurement

Financial Data Exchange (FDX), a US-based non-profit organisation dedicated to developing an industry standard for financial data sharing, has launched in Canada.

data, exchange, Canada, Financial Data Exchange, FDX, US, Bank of Montreal, Capital One, CIBC, Desjardins, FinTech Growth Syndicate, Flinks, Interac, Koho, Plaid, Visa, banks, API, fintech, payments, network

Scotland fintech raises EUR 24.6 funding boost

29 Jun 2020 | Online & Mobile Banking

Scotland fintech raised EUR 24.6 million in funding round to establish a Global Open Finance Centre of Excellence (GOFCoE) in the Edinburgh and Central Belt region.

fintech, Scotland, Global Open Finance Centre of Excellence, GOFCoE, Edinburgh, Central Belt, R&D, open banking, banking, data, UK Research and Innovation, Strength in Places Fund, University of Edinburgh, Financial Data and Technology Association, FDATA, Scottish Enterprise

Belvo raises USD 10 mln to further grow its financial API platform across LATAM

29 May 2020 | Payments General

Belvo has raised USD 10m to further grow its developer-first financial API platform across Latin America.

Belvo, funding, APIs, LATAM, banking, open banking, fintech, financial data, credit, lending, bank account

Equitable Bank launches US High Interest Savings Account

29 Apr 2020 | Online & Mobile Banking

Canada-based Equitable Bank has launched the Equitable Bank US High Interest Savings Account (HISA), providing a new USD cash alternative for Investment Advisors and Financial Planners to offer their clients.

Equitable Bank, IFDS, Canada, US, High Interest Savings Account, savings account, insurance, Canada Deposit Insurance Corporation, International Financial Data Services, network, retail

Okra secures USD 1 mln from TLcom

28 Apr 2020 | Payments General

Nigeria-based fintech venture, Okra, has raised USD 1 million in funding from TLcom Capital, a UK-based VC company focused on Africa.

Okra, TLcom Capital, fintech venture, VC, venture capital, API developer, payment startup, financial institution, pre-seed funding, financial data, banking app, mobile payments startup, PalmPay, Axa Mansard, digital lender, Renmoney

U.S. Bank, Fiserv team up on data exchange deal

19 Mar 2020 | Payments General

Fiserv and U.S. Bank have signed an agreement to support data exchanges between customers having an U.S. Bank 

US Bank, Fiserv, data exchange, API, financial data, third-party applications, AllData Aggregation, credit cards, partnership

UK analytics provider iDelta launches Open Banking Insights app

06 Mar 2020 | Online & Mobile Banking

UK-based financial data analytics provider iDelta has launched an app to help brick-and-mortar banks combat the rise of online challengers like Revolut and Monzo.

iDelta, financial data analytics, Open Banking, challenger bank, digital bank, Revolut, Monzo, brick-and-mortar bank, banking, United Kingdom

Envestnet | Yodlee acquires financial data aggregation platform

26 Feb 2020 | Payments General

US-based data aggregation platform Envestnet | Yodlee has acquired, a financial data aggregation platform provider for the India and Asia market., Envestnet, Yodlee, financial data aggregation, financial analytics, fintech, account aggregation, India, Asia, API, UI, credit analytics, fintech, banks, AI, bank transaction data

Stanchion, Futurex, Credics team up to secure payments environments in Israel

17 Feb 2020 | Digital Identity, Security & Online Fraud

Stanchion, Futurex and Credics have invested in the development of a fully compatible and compliant hardware security module (HSM) solution to support financial institutions in Israel managing data encryption for their operations, including those that are migrating from the ARX HSMs to modern platforms.

Stanchion, Futurex, Credics, Israel, payments security, hardware security module, financial data, encryption, payment security platform

Canadians sharing financial data need more security, government review finds

03 Feb 2020 | Payments General

Canadians are sharing their financial data with third-party providers “in a significant way” and need more secure infrastructure to protect them, according to a report on the first phase of a government review of so-called Open Banking.

Canada, financial data, security, government, liability, Open Banking

NCR temporally blocks Mint, QuickBooks from its banking platform

07 Nov 2019 | Digital Identity, Security & Online Fraud

NCR temporarily blocked Mint and QuickBooks Online, two third-party financial data aggregators, from accessing Digital Insight, an online banking platform used by hundreds of financial institutions.

KrebsOnSecurity, online security, fraud prevention, ATO, banking, NCR, US, Mint, QuickBooks, financial data

Deserve raises USD 50 mln led by Goldman Sachs

05 Nov 2019 | Cards

Deserve, a credit card startup as well as a cloud-based credit card platform for businesses, has raised USD 50 million in a new round of Series C funding led by Goldman Sachs, according to TechCrunch.

Deserve, Goldman Sachs, funding, cards, financial data

Smishing alert - Venmo users targeted by text messages scams

18 Sep 2019 | Digital Identity, Security & Online Fraud

A local police department in the US have sent warnings of a wave of phishing frauds targeting Venmo mobile payment service users with text messages that direct to a fake website.

Smishing, phishing, Venmo, P2P, fraud prevention, messages, scams, fraudsters, US, online security, financial data

AccountScore, Validis enter SME open banking partnership

06 Aug 2019 | Payments General

UK-based analytics business AccountScore has partnered with Validis to utilise SME financial data to offer new banking services to small and medium businesses.

AccountScore, Validis, partnership, UK, open banking, SME, financial data, banking, open banking partnership, bank transaction data, public business and credit information, management account data

FactSet rolls out FactSet KYC for customer due diligence

11 Jul 2019 | Digital Identity, Security & Online Fraud

FactSet, a US-based financial information and analytical applications provider, has announced the release of its cloud-based SaaS application FactSet KYC.

KYC, FactSet, FactSet KYC, product launch, customer due diligence, fraud prevention, US, financial data software

Next stage of EU directive will create widespread customer disruption, say fintech bodies

19 Jun 2019 | Payments General

The Financial Data and Technology Association, in association with the European Third Party Providers Association, have highlighted the risks of RTS and PSD2.

The Financial Data and Technology Association, European Third Party Providers Association, ETPPA, FDATA Europe, Europe, open banking, Europe, RTS, PSD2, payments, Xero, Quickbooks, FreeAgent,

US credit unions and FIs targeted by targeted phishing campaign

12 Feb 2019 | Digital Identity, Security & Online Fraud

A targeted phishing campaign has landed in the inboxes of multiple credit unions and financial institutions in the US, according to security expert Brian Krebs.

FI, credit unions, Brian Krebs, phishing campaigns, tax season, US, fraud prevention, financial data, money laundering, anti money laundering

MageCart compromises ecommerce sites to steal financial info

17 Jan 2019 | Digital Identity, Security & Online Fraud

The MageCart criminal group has compromised an advertising script to inject the MageCart into hundreds of sites, according to new research by TrendMicro and RiskIQ.

MageCart, malicious script, TrendMicro, RiskIQ, fraud prevention, ecommerce, financial data, skimming, cybercriminals

Hong Kong consumers willing to give third parties access to their financial data

17 Jan 2019 | Digital Identity, Security & Online Fraud

Half of consumers in Hong Kong are willing to let third parties access their financial data to get more-personalized banking services, according to research from Accenture.

financial data, open banking, online security, trust, Hong Kong, security, Accenture, banking services

Wise-Sync integrates with Datto Autotask to automate invoice processing

08 Jan 2019 | E-invoicing, SCF & E-procurement

Australia-based financial automation company Wise-Sync has teamed Datto Autotask as part of their strategic partnership with MSP-delivered IT solutions Datto.

Wise-Sync, Datto Autotask, partnership, Australia, e-invoicing, automation of invoice processing, sync financial data, cloud accounting