Found 157 results in 299 milliseconds.
Semafone, Avaya, compliance, customer experience, data security, partnership, data breach, payment data, PII, PSP, personally identifiable information, merchants
India-based Account Aggregator (AA) provider OneMoney has announced it will onboard five banks by the end of February 2021 and expects to see its integration across various FIs.
OneMoney, account aggregator, AA, consent managers, flow of information, OCEN, IndiaStack, mobile banking, Open Banking, banks
Unnax, investment, LATAM, Spain, fintech, electronic money, account information, payment initiation, BaaS
American Express, breach, fraud, credit card data, cardholders, Mexico, personally identifiable information, PII
The Hague Court of Appeal has demanded the Public Prosecution Service prosecute Ralph Hamers, former CEO of ING Bank, according to Stichting Onderzoek Bedrijfs Informatie (SOBI).
Stichting Onderzoek Bedrijfs Informatie, SOBI, money laundering, ING Bank, compliance, AML, financial crime, Ralph Hamers, Pieter Lakeman, suspicious transactions, KYC, illicit transactions
MAS, SNDGG, Singapore Financial Data Exchange, SGFinDex, digital identity, consent, data protection, privacy, financial information, data
SIA, INFORM, business partnership, launch, digital service, financial institutions, Europe, authentication process, online payments, PSD2, RiskShield, ecommerce, COVID-19, pandemic
UK-based Omnio, a banking-as-a-service platform fintech, has announced that its credit union business KESHO has agreed a partnership with Credit Kudos.
KESHO, Omnio, Credit Kudos, credit union, credit reference, open banking, AISP, account information service provider, AISP, lending, partnership, creditworthiness, credit scoring, data, transaction data
Fujitsu, JCB, and Mizuho Bank have teamed up to test how can digital information (ID information) can be safely and securely transacted online, distributed, and linked between different industries.
Fujitsu, JCB, Mizuho Bank, digital identity, self sovereign identity, Japan, data, privacy, security, cloud, ID information
Sift, research, Q3 2020 Digital Trust & Safety Index, cybercriminals, account takeover, ATO, fraud, ecommerce, merchants, US, COVID-19, fraudsters, payment information, rewards points, multi-factor authentication, MFA, hack, credential stuffing, chargeback
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
NexaCollect, mobile app, app, collection agency, accounts receivable, portal, Android, Nexa App, collection agency information, smartphones, performance statistics, debt collection forms, commercial collections, account, commercial collection agency
TrueLayer, funding, financial infrastructure, Anthemis, Connect Ventures, Northzone, Temasek, UK, United Kingdom, payment institution, FCA, Financial Conduct Authority, account information, payment initiation, open banking, PSD2, France Italy Spain, Revolut, Nutmeg, Freetrade
Magecart, Magento, private information, security incidents, hack, hackers, zero-day vulnerability, malware
online events, events sector, pandemic, september, october, digital events, banks, financial institutions, fintech, lending industry, seminars, talks, covid-19, anti-fraud, fraud, cybersecurity, merchants, payments, digital platform, iSMG, MPE, Informa, LendIt
Most European insurers expect demand for digital products and services to increase significantly in response to the global COVID-19 pandemic.
COVID-19 pandemic, insurance, digitalisation, lendtech, fintech, study, Information Services Group, ISG
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
Netherlands, ibanXS, banking, banks, PSD2, payment initiation, account information, cloud platform, Europe, network, fintech, account data, payments, financial services, credit scoring, income verification, personal finance management, account aggregation, API
Egypt’s Ministry of Communications and Information Technology has announced the month-long nationwide trial of the Digital Egypt platform.
Egypt, online payments system, online payments, Ministry of Communications and Information Technology, Digital Egypt, online payments platform, public utilities, MENA
Experian, data breach, fraud, fraudsters, hack, credit information, personal details, financial information