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Morgan Stanley receives USD 35 million fine from the SEC

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

US-based financial services company Morgan Stanley has received a USD 35 million fine from the SEC for failing to secure the personal data of its clients.

data protection, financial data, banks, data privacy

Federal Reserve launches FedPayments Insights Service

News | Online Payments | 20 Sep 2022

The Federal Reserve has announced the launching of a new service to help financial institutions to track trends for payments settled through its FedACH service.

central bank, product launch, product upgrade, ACH, Same Day ACH, online payments, e-invoicing, financial data, data analytics

Nubank joins Open Finance

News | Online & Mobile Banking | 09 Sep 2022

Nubank, a Brazil-based neobank, has joined Open Finance, a Central Bank system allowing institutions to share among themselves customers’ financial data.

Open Finance, neobanks, central bank, financial data, data

GenoData partners with Fino to launch finDATA Cockpit

News | Online & Mobile Banking | 07 Sep 2022

Germany-based IT service provider for cooperatives and the financial sector GenoData has partnered with the fintech fino.

partnership, product launch, banking, payment processing, financial data

Sumsub brings new services to the US market following expansion

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida. 

fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud

Prometeo Open Banking launches A2A payments

News | Online & Mobile Banking | 23 Aug 2022

Prometeo Open Banking, an Open Banking platform, has launched one of the first account-to-account (A2A) payments solution in Latin American markets.

Open Banking, account-to-account payment, product launch, merchants, financial data

Truework receives USD 50 mln to redesign the credit system

News | Digital Identity, Security & Online Fraud | 11 Aug 2022

US-based income and employment verification startup fintech Truework has raised an additional USD 50 million in a Series C funding round, reaching a total of USD 95 million so far.

lending, SME lending, SMEs, financial data, data sharing, data protection, funding, crowdfunding

The need to regulate Buy Now, Pay Later in Europe

Voice of the Industry | Online Payments | 03 Aug 2022

The revision of the EU Consumer Credit Directive is a once-in-a-generation opportunity to avert over-indebtedness at scale by repeating mistakes from the past. Tinka’s CEO, Charly Toni, summarises the main reasons why this opportunity to regulate BNPL services must not be missed.

BNPL, regulation, regulatory sandbox, local payment method, online payments, payments , interest rate, financial services, financial institutions, financial data raises EUR 9.8 mln in Series A financing

News | Payments General | 28 Jul 2022, an Austria-based fintech, has raised over EUR 9.8 million in a Series A financing.

funding, investment, SMEs, financial data, financial services

Monzo cautioned to abide by banking rules

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

UK’s Competition and Markets Authority has ordered digital bank Monzo to review the way it informs departing customers of their historic financial transactions.

regulation, transaction monitoring, credit scoring, financial data

Cybersecurity threats and secure messaging in the workplace

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2022

Data security expert Anurag Lal shares the risks of mishandling sensitive data and what organisations should do to prevent this cybersecurity threat and improve secure messaging in the workplace.

cybersecurity, WhatsApp, financial data, data sharing, fraud prevention

Open Banking in the UK – an update from American Express

Interviews | Online & Mobile Banking | 19 Jul 2022

Holly Coventry, Vice President, Open Banking Payments for International at American Express shares her thoughts on the current payment trends, Open Banking’s progress in the UK, and what the opportunities are for Open Banking moving forwards.

Open Banking, Open Banking payments, financial data, account-to-account payment

Adatree rolls out Open Data marketplace designed for CDR

News | Online & Mobile Banking | 08 Jul 2022

Adatree has rolled out an Open Data marketplace called Adatree Exchange, looking to improve how companies discover and procure regulated Consumer Data Right (CDR)-ready, third-party software capabilities, according to IT Brief New Zealand.

Open Data Economy, Open Banking, financial data, data aggregation

Mono expands to Kenya

News | Online & Mobile Banking | 04 Jul 2022

Mono, a Nigeria-based fintech that builds Open Banking infrastructure that enables access to customer financial data and bank payments for digital businesses in Africa, has expanded to Kenya as it begins its post-funding continent-wide rollout.

expansion, fintech, Open Banking, financial data, banks

Nordigen partners with Acounto

News | Payments General | 29 Jun 2022

Nordigen, a Latvia-based free Open Banking platform, has partnered with digital accounting service Acounto to provide transactional data for bookkeeping operations. 

partnership, Open Banking, transactions , data, financial data

Kredinor selects Neonomics to deliver debt management services through Open Banking

News | Payments General | 28 Jun 2022

Kredinor, a Norway-based provider of debt management services, has selected Neonomics to deliver more efficient payments and financial data services through Open Banking.

partnership, expansion, Open Banking, payments , financial data

DCMS publishes digital identities and trust beta framework

News | Digital Identity, Security & Online Fraud | 21 Jun 2022

The Department for Digital, Culture, Media, and Sport (DCMS) has published a beta version of its digital identities and trust framework, according to UK Authority.

regulation, digital identity, biometrics, financial data, Open Banking

RBC partners with Plaid for data access

News | Digital Identity, Security & Online Fraud | 17 Jun 2022

Royal Bank of Canada (RBC) and US-based financial services company Plaid have announced a mutual data access agreement, allowing RBC’s clients to share their financial data securely via a direct API with apps and services available on Plaid’s platform.

partnership, financial services, API, financial data, financial institutions, online banking, digital identity, online security

Mastercard launches Start Path Open Banking program

News | Online & Mobile Banking | 16 Jun 2022

Mastercard has launched the Start Path Open Banking global program to engage Open Banking startups on their path to scale, uncover new opportunities to co-innovate, and power experiences that enable consumer choice.

Open Banking, startup, expansion, fintech, financial data

Europol provides SWIFT data to CIA

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.

data, SWIFT, financial data, transactions , data breaches