Articles with tag like: financial information

Found 14 results in 593 milliseconds.

we.trade, CRIF announce strategic partnership

News | E-invoicing, SCF & E-procurement | 28 Jan 2021

we.trade has announced a strategic alliance with CRIF's Skyminder services, according to the official press release. 

we.trade, Crif, partnership, trade finance, global trade, Skyminder, credit information, financial information, buyer, seller

MAS and SNDGG launch Singapore Financial Data Exchange (SGFinDex)

News | Online & Mobile Banking | 07 Dec 2020

The Monetary Authority of Singapore (MAS) and the Smart Nation and Digital Government Group (SNDGG) have launched the Singapore Financial Data Exchange (SGFinDex), which will enable Singaporeans to consolidate their financial information for more effective financial planning.

MAS, SNDGG, Singapore Financial Data Exchange, SGFinDex, digital identity, consent, data protection, privacy, financial information, data

Akoni, Moneyhub partner to improve former's money management platform

News | Online & Mobile Banking | 30 Sep 2020

Multi-currency cash and deposit management platform Akoni has partnered with financial wellbeing platform Moneyhub to improve its money management services. 

Akoni, Moneyhub, money management platform, multi-currency, cash and deposit management, platform, financial wellbeing, money management platform, fintech, UK, Open Finance, API, bank accounts, balance, transactions , financial information, cash, nudges, AkoniHub, wealth managers, investment platforms, advisers

Plaid Exchange enhances its features for online transactions

News | Online Payments | 04 Sep 2020

US-based financial services company Plaid has announced enhancing its Plaid Exchange platform, with instant account activity.

Plaid , Open Finance, US, Plaid Exchange paltform, instant account activity, online transactions, online payments, financial information, hourly rate

Experian hand over personal details in data breach

News | Digital Identity, Security & Online Fraud | 24 Aug 2020

Dalily Maverick has revealed that credit bureau Experian handed over personal details of as many as 24-million consumers and nearly 800,000 businesses to a suspected fraudster. 

Experian , data breach, fraud, fraudsters, hack, credit information, personal details, financial information

Intuit, Bank of Montreal include QuickBooks software in bank's API portal

News | E-invoicing, SCF & E-procurement | 17 Aug 2020

The Bank of Montreal (BMO) has created an API portal to allow small business clients to share their data with Intuit’s QuickBooks accounting software suite.

Bank of Montreal, BMO, Intuit, QuickBooks, QuickBooks Online, accounting software, API, API portal, small businesses, financial data, online banking, applications, cloud, business payments, bill payments, bill management, payroll, financial information, consent, ownership

Yapily, Salad Money to provide NHS staff with cheaper loans

News | Payments General | 15 Jul 2020

Open banking provider Yapily and ethical fintech Salad Money have announced a partnership to help NHS staff find cheaper loan options. 

Yapily, Salad Money, NHS, loans, credit options, API, financial information, bank account, lending, loan application, UK, United Kingdom, pandemic

Internet fraud cost Americans USD 3.5 mln in 2019, FBI says

News | Digital Identity, Security & Online Fraud | 13 Feb 2020

Via an annual report on cybercrime, FBI has revealed that criminals are focusing on previously successful internet scams to defraud businesses and individuals in the US. 

cyberscams, ransomware, FBI, fraud, cybercrimes, US, phishing, BEC, threats, account compromise, financial information

ProfitSword, RubixCloud partner to provide accounting platform

News | E-invoicing, SCF & E-procurement | 14 Jun 2019

US-based business intelligence provider ProfitSword and WVC RubixCloud have teamed to create a data management and accounting solution for the US hotel industry.

ProfitSword, RubixCloud, US, partnership, accounting platform, accounts payable automation, North America, accounting, e-invoicing, AP automation, OCR, hospitality-specific technology, invoice capture, financial information

China`s new financial information rules: what risks is looking to address

Voice of the Industry | Expert Opinion | 15 Feb 2019

Michelle Chan of Bird & Bird provides insights into the Cyberspace Administration of China’s Financial Information Services Regulation

financial information, regulation, Bird&Bird, Michelle Chan, Cyberspace Administration of China

Exposed financial data down to deficient security measures

News | Digital Identity, Security & Online Fraud | 25 Jan 2019

21% of fines issued by the Information Commissioner’s Office (ICO) between 2015 and 2018 involved insecure payment card data or financial information, according to Cyberfort Group.

GDPR, PCI DSS, payment card data, financial information, IT security, fraud prevention, data security, online security, study

Facebook denies asking banks for user data

News | Online Payments | 08 Aug 2018

Facebook has denied reports that it is actively asking banks to share detailed financial information about their customers, including card transactions and checking-account balances.

Facebook Messenger, financial information, banks, financial institutions, data protection

Facebook asks banks to share financial information about their customers

News | Online Payments | 07 Aug 2018

Facebook had asked banks to share detailed financial information about their customers, including card transactions and checking-account balances, Reuters has cited The Wall Street Journal.

Facebook Messenger, financial information, banks, financial institutions, data protection

Personal details of Movistars customers exposed in Telefonica data breach

News | Digital Identity, Security & Online Fraud | 17 Jul 2018

Telefonica, a large telecommunications provider, has suffered a data breach, exposing the personal and financial information for millions of Spanish users of Movistar.

Telefonica, data breach, Movistar, online security, fraud prevention, financial information, FACUA, Spain, Movistar