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

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

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How fraudsters exploit refund policies and how merchants can fight back

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Nov 2024

Brian Davis, Head of Fraud, delves into the approach taken by fraudsters to exploit refund policies and the methods through which merchants can fight back.

fraud prevention, ecommerce, merchants, refund, refund fraud, data analytics, financial data, online shopping, fraud detection

Walletto partners with Fintech Poland to support Polish fintech

News | Payments General | 05 Nov 2024

Walletto, a Lithuanian Electronic Money Institution has announced its new membership in Fintech Poland to assist Polish fintechs to expand internationally.

payments , ecommerce, fintech, customise solutions, financial data

FV Bank unveils new Visa Debit and Corporate Expense Card offerings

News | Payments General | 28 Oct 2024

FV Bank, in collaboration with Visa, has launched new debit and corporate expense cards for US and international customers to offer financial flexibility.

payments , ecommerce, financial institutions, financial data, financial services

Currys adds to flexible payment options in response to rising demand

News | Payments General | 18 Oct 2024

Currys has revealed that it has upgraded its credit offerings to meet the growing demand for flexible payment options in-store and online.

payments , flexible payments, financial institutions, financial data, automation

AutoRek enters the Swift Partner Programme

News | Digital Identity, Security & Online Fraud | 10 Oct 2024

Scotland-based insuretech AutoRek has announced that it joined the Swift Partner Programme to optimise the consolidation and reconciliation of financial data. 

financial data, data protection, financial services, insurtech, partnership

Commvault Cloud now available on AWS

News | Digital Identity, Security & Online Fraud | 10 Oct 2024

Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has announced that the Commvault Cloud will be available on Amazon Web Services (AWS). 

partnership, financial data, data protection, cybersecurity, SaaS

Growing merchant demand for unified payment processing

Voice of the Industry | Payments General | 07 Oct 2024

Pavel Polechtchouk, Senior Solution Consultant at Worldline, discusses the increased merchant demand for unified payment processing.

retail, merchants, hospitality, payment processing, ecommerce, omnichannel, Acquirer, alternative payment methods, digital wallet, A2A payments, BNPL, chargebacks, Open Banking, data, financial data, reconciliation, DCC, tokenization, fraud prevention

Bankingly leaks data from seven financial institutions in Latin America

News | Digital Identity, Security & Online Fraud | 03 Oct 2024

Digital banking platform Bankingly has leaked data from seven financial institutions across Central and South America, which left clients exposed to phishing and social engineering attacks. 

data protection, data breaches, financial data, fraud prevention, phishing, financial crime

Tink introduces Merchant Information to increase visibility for consumers

News | Payments General | 02 Oct 2024

Data enrichment and payment services platform Tink has announced the launch of Merchant Information, a solution that focuses on offering consumers a more detailed overview of their transactions. 

product launch, online payments, mobile payments, digital payments, financial data, financial services

Experian acquires illion for AUD 820 mln

News | Online & Mobile Banking | 01 Oct 2024

Experian has completed its AUD 820 million acquisition of illion, a consumer and commercial credit bureau operating in Australia and New Zealand.

acquisition, financial data, rebranding, API

CRIF and Ozone API partner

News | Online & Mobile Banking | 30 Sep 2024

CRIF and Ozone API, a provider of Open Banking API solutions, have announced their partnership to support financial institutions in securely exposing their data.

banking, fintech, mobile banking, financial institutions, financial data

PNC partners with Plaid for secure data sharing via Akoya API

News | Online & Mobile Banking | 23 Sep 2024

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

Happy Pay secures USD 1.8 million in pre-seed funding

News | Online & Mobile Banking | 20 Sep 2024

Happy Pay, a fintech company offering BNPL services, has declared that it has raised USD 1.8 million in pre-seed funding.

fintech, financial institutions, financial data, banking, data analytics

Konsentus Verify: flexible access for financial institutions in Open Finance

Interviews | Online & Mobile Banking | 18 Sep 2024

We sat down with Mike Woods, CEO of Konsentus, to discuss the new multiple access methods to the Verify directory data, which provides tailored solutions that help financial institutions in Europe navigate Open Finance.

Open Banking, Open Finance, financial data, data, product upgrade, banks

Salesforce signs agreement to acquire Own

News | Digital Identity, Security & Online Fraud | 09 Sep 2024

Salesforce has announced a definitive agreement to acquire Own, a provider of data protection and data management services. 

acquisition, financial data, data protection, data analytics, online security

EBA revises systemic importance indicators

News | Digital Identity, Security & Online Fraud | 28 Aug 2024

EBA has updated the 13 systemic importance indicators for the 33 largest institutions in the EU, which have a leverage ratio exposure surpassing EUR 200 billion.

financial data, fraud management, fraud detection, financial institutions, digital banking

HKMA and DPO launch CDI-CDEG linkage to boost data sharing

News | Payments General | 27 Aug 2024

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

Sift introduces ThreatClusters for fraud detection

News | Digital Identity, Security & Online Fraud | 23 Aug 2024

Sift, an AI fraud protection platform that secures digital trust, has launched ThreatClusters, a data science tool for identifying fraud.

financial data, fraud management, online fraud, fraud detection, Advanced Fraud Solutions

The National Fraud Portal strengthens its efforts to combat fraud

News | Digital Identity, Security & Online Fraud | 23 Aug 2024

The National Fraud Portal (NFP) integrated platform has been launched to back the National Scam Response Centre and support all financial institutions.

partnership, financial data, fraud management, fraud detection, payments

Insurely introduces real-time investment data access solution

News | Online & Mobile Banking | 22 Aug 2024

Insurely, an Open Finance provider in Europe, has introduced a new product called Investment Data Access.

Open Finance, financial data, financial institutions, data sharing