Articles with tag: global data

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Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations

Card payments in Vietnam to slowdown in 2020 as consumer spending plummets, says GlobalData

News | Cards | 19 Nov 2020

Global Data has revealed that COVID-19 had impacted the Vietnam’s economy with reduced consumer spending, affecting the overall growth of the card payments market.

Global Data, research, Vietnam, COVID-19, pandemic, reduced consumer spending, card payments, cards

COVID-19 accelerates ecommerce growth in Taiwan, says GlobalData

News | Ecommerce | 18 Nov 2020

Global Data has revealed that he ongoing COVID-19 pandemic and the subsequent social distancing measures undertaken by the government have further accelerated the ecommerce growth in Taiwan.

Global Data, research, Taiwan, COVID-19, pandemic, ecommerce, PChome, Momo.com, cards, alternative payment methods, Line Pay, Apple Pay, retailers

Experian, Global Data Consortium team up for international identity verification

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

Experian and identity verification provider Global Data Consortium (GDC) have announced a new partnership.

Experian, partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts

Does the PSD2 SCA mandate in payment processing prevent fraud under GDPR Recital 47?

Report | Online & Mobile Banking | 10 Apr 2020

The GDC Compliance Advisory Board (CAB) provides insight into how to interpret the Strong Consumer Authentication (SCA) mandate described in PSD 2 without jeopardizing data privacy concerns protected by GDPR. 

Global Data Consortium, PSD2, SCA, GDPR, Payments Service Directive 2, open banking, strong customer authentication, digitization, Know Your Customer, compliance,

COVID-19 crisis highlights need for real-time payments, ACI report

News | Payments General | 03 Apr 2020

More than half a trillion real-time payments transactions will be processed over the next five years, according to Prime Time for Real-Time, a new global report from ACI Worldwide and Global Data.

ACI Worldwide, Global Data, study, real time payments, transactions, payments experience, digital payments

Interview with Global Data Consortium on identity verification best practices

Interviews | Digital Identity, Security & Online Fraud | 04 Nov 2019

The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding

Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention

Card payments in Vietnam to reach 522.5 mln by 2023

News | Cards | 01 Oct 2019

Card payments in Vietnam are set to grow at a CAGR of 17.8% from 271 million in 2019 to 522.5 million in 2023, according to a GlobalData report.

Global Data, card payments, Vietnam, State Bank of Vietnam, bank

Mobile wallet transactions will reach INR 2 tln in 2019 in India

News | Payments General | 18 Sep 2019

Mobile wallet transactions in India are forecasted to grow from INR 1.7 trillion (USD 24.9 billion) in 2018 to INR 2 trillion (USD 28.7 billion) in 2019, according to GlobalData.

Mobile wallets, India, mobile payments, Global Data

E-payments to overtake cash in Portugal by 2020

News | Online Payments | 23 Jul 2019

Electronic payments are set to surpass cash in Portugal by 2020, supported by government initiatives and improved payment infrastructure, according to a GlobalData report.

E-payments, cash, Portugal, bank, Global Data

W2 Global Data secures GBP 3 mln in Series A funding

News | Payments General | 29 Oct 2018

W2 Global Data, a provider of SaaS, B2B software solutions and services, has announced it has completed a GBP 3 million Series A round of financing.

W2 Global Data, Series A, funding, SaaS, B2B, payments

W2 Global Data raises GBP 1.25 mln to further money laundering fight

News | Digital Identity, Security & Online Fraud | 23 Jul 2018

W2 Global Data, a South Wales fintech company, has closed a GBP 1.25 million funding round backed by Mercia Fund Managers, Development Bank of Wales and TTI Angels.

W2 Global Data, AML, KYC, identity verification, fraud screening, identity verification

GlobalData at Money20/20: AI to have a beneficial impact upon society

News | Online Payments | 25 Oct 2017

Daoud Fakhri, Prinicipal Retail Banking Analyst at GlobalData, held a conference during the Money 20/20 event that praised the benefits AI could bring to society. 

AI, ecommerce, Global Data, Money 20/20, online payments, Artificial Intelligence, Money 20/20 Las Vegas