Articles with tag like: fintechs

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Financial Data Exchange welcomes 33 new members

News | Online & Mobile Banking | 14 Jan 2021

The Financial Data Exchange (FDX) has welcomed 33 new members in the past 4 months, bringing the total membership to 168 organisations.

FDX, API, Open Banking, Open Data, fintechs, data share, banks

Accenture's FinTech Innovation Lab London selects Nuggets for SSI adoption

News | Payments General | 14 Jan 2021

Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.

fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain

Saudi Central Bank issues Open Banking policy

News | Online & Mobile Banking | 11 Jan 2021

SAMA, the Saudi Central Bank (previously known as Saudi Arabian Monetary Agency) has issued the Open Banking policy listing the objectives and benefits of it for the local financial sector. 

Saudi Central Bank, Open Banking, banks, fintechs, financial inclusion

Finverity, Abu Dhabi Global Market partnership to boost supply chain finance

News | E-invoicing, SCF & E-procurement | 21 Dec 2020

Finverity has partnered with the Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM), Abu Dhabi’s international financial centre, to boost supply chain finance.

banks, fintechs, supply chain finance, UAE, data, KYC, credit scoring, risk scoring, lending, finanacial data

Tracking Asia's progress with Open Banking

Voice of the Industry | Online & Mobile Banking | 07 Dec 2020

Joshua Chong, Analyst at Kapronasia, discusses the journey that Asia has been through on its road to Open Banking and the steps and hurdles it needs to get over in the future

Kapronasia, Joshua Chong, Open Banking, Asia, Australia, legislation, India, account aggregator, data sharing, MAS, APIX, fintechs, financial inclusion, lending, payments, unbanked, SMEs, Singapore, API, incumbents, innovation

Nordigen launches free Open Banking API platform

News | Online & Mobile Banking | 02 Dec 2020

Latvia-based Nordigen has launched a free Open Banking API platform, enabling developers to access PSD2 Open Banking data from banks across Europe via a single API.

Nordigen, product launch, Open Banking, API, PSD2, data, fintechs, banks, freemium

Why most account fraud strategies fail?

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2020

Srividya Sunderamurthy, Vesta, explains why it’s important to have an orchestrated fraud hub that can provide cohesive and contextualised ML-based decisioning to connect account activity (sign-up to account usage) and stop transaction fraud and improve your business overall

Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIS, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors

FSS expands its digital payment capabilities in KSA

News | Online & Mobile Banking | 24 Nov 2020

FSS (Financial Software and Systems) has announced its commitment to support the country’s banks to offer digital payment capabilities in the Kingdom of Saudi Arabia (KSA). 

FSS, Financial Software and Systems, Kingdom of Saudi Arabia, KSA, banks, digital payments, digital banking, GCC, API, fintechs, online banking, digital banking

Many fintechs simply want to survive in 2021, study reveals

News | Payments General | 24 Nov 2020

The priority for one in ten fintech firms over the next year is survival, according to FinTech Connect’s FinTech State of Play Benchmarking Report.

FinTech Connect, FinTech State of Play Benchmarking Report, fintechs, Wirecard scandal, Brexit, study, UK, digital transformation, pandemic

Challenger banks, oases for SMEs - interview with Starling Bank

Interviews | Online & Mobile Banking | 24 Nov 2020

Anna Mitchell, Starling’s Head of Marketplace, shares the recipe behind the success of Starling and how the challenger bank is positioned to enable SMEs to thrive in challenging times with the use of APIs

Anna Mitchell, Starling, SMEs, APIs, incumbents, payments, lending, financial institutions, digital banking, alternative financial services, fintechs, challenger bank, invoice insurance, digital receipts, Coronavirus Business Interruption Loan, Bounce Back Loan Schemes, TPPs

The Open Banking journey in Latin America

Voice of the Industry | Online & Mobile Banking | 24 Nov 2020

Bruno Diniz, Managing Partner at Spiralem, discusses the state of play in Open Banking in Latin America, the opportunities there, and further steps to unleash the potential of Open Banking

Bruno Diniz, Spiralemm PSD2, Open Banking, Open Finance, LATAM, Brazil, Mexico, financial services, API, fintechs, equity crowdfunding, P2P lending, Fintech Law, instant payments systems, Banxico, CNBV, Open Data, Central Bank of Brazil, CMN, PIX, PISPs

Fighting financial fraud through innovation and collaboration, an interview with Ron Giammarco, EY

Interviews | Digital Identity, Security & Online Fraud | 19 Nov 2020

On October 5, 2020, Ron Giammarco, EY Americas Financial Crime Operations, Technology and Managed Services Leader, addressed the SIBOS audience on the topic of ‘Friction or fiction: compliance in a real-time world.’

Ron Giammarco, EY, KYC, AML, financial crime, money laundering, AI, compliance, biometrics, fintechs, banks, SIBOS

HSBC to roll out Global Money Account to rival Transferwise

News | Online & Mobile Banking | 09 Nov 2020

HSBC has announced plans to launch Global Money Account, a free mobile-based, real-time service to rival Transferwise.

HSBC, TransferWise, Revolut, fintechs, Global Money Account, product launch, bank account, mobile app

Australia's real time payments platform NPP achieves important milestones

News | Payments General | 06 Nov 2020

Australia’s centralised real time payments platform New Payments Platform (NPP), which was launched in 2018, has released some data on transaction volumes and revealed its product roadmap.

Australia, NPP, real time payments, banks, credit unions, building societies, fintechs, financial institutions, account-to-account credit payments, PayID

An API-enabled banking renaissance

Voice of the Industry | Payments General | 04 Nov 2020

‘The emergence of a vibrant marketplace of specialised fintech providers enables banks to facilitate experiences rather than provide them’, Lisa Shiels, CEO and co-founder, FISPAN

FISPAN, contextual banking, Lisa Shields, fintechs, banks, APIs, bigtech, customer data

Banking-as-a-service software platform Conductor gets USD 150 mln

News | Payments General | 03 Nov 2020

Conductor, a Brazil-based card issuing and banking-as-a-service software platform, has raised USD 150 million in funding.

Conductor, funding, Banking as a Service, fintechs, cards, banks accounts, Latin America, card issuer

SIBS launches pan-European instant payments in Portugal

News | Payments General | 15 Oct 2020

The Instant Payments Solution platform from SIBS has started supporting making pan-European instant payments from Portugal to other markets.

SIBS, instant payment, Open Banking, Portugal, payments, digitalisation, banks, fintechs, SEPA Instant Credit Transfer

UK-based taxpayers face GBP 26 bln loss due to BBLS fraud and defaults

News | Digital Identity, Security & Online Fraud | 08 Oct 2020

The National Audit Office (NAO) has raised concerns that taxpayers might lose up to GBP 26 billion due to fraud and defaults on the Bounce Back Loan Scheme (BBLS).

UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, loan scheme, Starling Bank, TIde, COVID-19, small businesses, fintechs, sole trader business accounts

IDEMIA rolls out Global Fintech Accelerator Card Programme for fintechs and neobanks

News | Cards | 07 Oct 2020

Augmented Identity service provider IDEMIA has launched the Global Fintech Accelerator Card Programme to support fintechs and neobanks.

IDEMIA, Global Fintech Accelerator Card Program, fintechs, neobanks, programme, cardholder, onboarding, card issuance, card packaging, metal cards, biometric cards, cards, recycled cards

ID Exchange rolls out Open Banking platform for fintechs

News | Digital Identity, Security & Online Fraud | 29 Sep 2020

Australia-based privacy and data-sharing tech firm ID Exchange has provided access to a plug-and-play data-sharing Open Banking platform to help fintechs.

ID Exchange, open banking platform, fintechs, Australia, Open Banking, data-sharing, utility platforms, digi.me, New Zealand, app developers, hyper personalised services, data flow channels, banks, super funds, social channels, Facebook, Twitter, Instagram, Spotify