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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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SEC fines Shift4 Payments USD 750K for disclosure violations

News | Digital Identity, Security & Online Fraud | 16 Jan 2025

The SEC has reached a settlement with Shift4 over charges related to the failure to disclose required information about related person transactions.

fraud prevention, financial data, financial institutions, fintech

Unlocking Open Banking: overcoming political and operational barriers

Voice of the Industry | Online & Mobile Banking | 14 Jan 2025

Discover the key challenges hindering the success of Open Banking. From political and regulatory barriers to implementation issues like trust and bank readiness, Mike Woods, CEO of Konsentus, explores what’s slowing down progress and how ecosystems across the globe can move forward.

Open Banking, Open Finance, regulation, payments , financial data, API, fintech, financial institutions, PSD2, SCA

Regions Bank partners with Axway to improve Open Banking capabilities

News | Online & Mobile Banking | 09 Jan 2025

Regions Bank has announced a collaboration with Axway, a data integration technology provider, to implement the Amplify Open Banking platform.

partnership, Open Banking, financial data, financial institutions

CFPB passes application from FDX to issue Open Banking standards

News | Online & Mobile Banking | 09 Jan 2025

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

Bank of Georgia leverages data analytics to scale customer engagement

News | Online & Mobile Banking | 20 Dec 2024

Bank of Georgia has announced that it now utilises Cloudera to merge multiple data sources in a single centralised location, offering optimised customer experiences. 

partnership, fintech, online banking, digital banking, financial data, data analytics

SEC accuses Flagstar of deceiving investors about cyber breach

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

The Securities and Exchange Commission (SEC) has filed settled charges against Flagstar due to the company making false statements about a cybersecurity attack on its network in 2021. 

regulation, financial data, data breaches, cybersecurity, cybercrime

GLEIF partners with KVK to support instant due diligence

News | Online & Mobile Banking | 11 Dec 2024

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

SBS partners with Red Hat to support digital transformation

News | Online & Mobile Banking | 06 Dec 2024

SBS, a financial technology provider, has partnered with Red Hat to support banks and financial institutions' digital transition.

banking, fintech, partnership, strategy, financial data

Adyen teams up with Doctolib to improve healthcare payments

News | Payments General | 27 Nov 2024

Financial technology platform Adyen has entered into a strategic collaboration with Doctolib to provide medical professionals with secure and optimised financial solutions. 

online payments, digital payments, financial services, financial data, data protection

Transforming cross-border B2B payments with crypto infrastructure

Voice of the Industry | Cryptocurrencies | 22 Nov 2024

Meryem Habibi, CRO of Bitpace, explores how crypto infrastructure is revolutionising cross-border B2B payments, addressing key opportunities, challenges, and trends shaping the landscape for 2025.

stablecoin, cryptocurrency exchange, cross-border payments, financial data, blockchain, online payments, B2B payments

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