Articles with tag: informa

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India's OneMoney to onboard 6 new banks

News | Online & Mobile Banking | 18 Jan 2021

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 secures EUR 7 mln, completes LATAM entrance

News | Payments General | 14 Jan 2021

Spain-based fintech Unnax has closed a financing round of EUR 7 million to allow it to consolidate its current markets and enter the LATAM market, according to CincoDías, cited by planetstoryline.com.

Unnax, investment, LATAM, Spain, fintech, electronic money, account information, payment initiation, BaaS

Hacker leaks data of 10,000 Mexico-based American Express accounts for free

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

A threat actor has leaked data of 10,000 Mexico-based American Express credit cardholders on a forum.

American Express, breach, fraud, credit card data, cardholders, Mexico, personally identifiable information, PII

The Hague Court of Appeal wants the Public Prosecution Service to prosecute Ralph Hamers, former CEO of ING Bank

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

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 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

KESHO, Credit Kudos partner to help credit unions

News | Online & Mobile Banking | 09 Nov 2020

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 to test digital identity interoperability

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

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

Account takeover becomes weapon of choice for fraudsters leading up to holiday shopping season

News | Digital Identity, Security & Online Fraud | 01 Oct 2020

Sift has released its Q3 2020 Digital Trust & Safety Index, which examines how cybercriminals have been using ATO fraud to steal from consumers and ecommerce merchants.

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 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

US-based NexaCollect rolls out app for collection agency services

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

Accounts receivable portal NexaCollect has launched an Android mobile app for its collection agency information services.

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 secures USD 25 mln in Series C round

News | Online & Mobile Banking | 21 Sep 2020

Financial infrastructure provider TrueLayer has announced it has secured an additional USD 25 million in funding, under its Series C.

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 attack steals personal data from Magento 1 stores

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

An automated Magecart campaign against 2,000 Magento stores has compromised the private information of thousands of customers.

Magecart, Magento, private information, security incidents, hack, hackers, zero-day vulnerability, malware

Must-Attend Events in September and October 2020

Voice of the Industry | Payments General | 08 Sep 2020

In a world affected by the pandemic, the events sector pushes onward by shifting from in-person to digital. Here’s what interesting events we recommend attending in September and October 2020

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

COVID-19 to cause major changes for European insurers

News | Payments General | 07 Sep 2020

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

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

Netherlands-based ibanXS expands coverage to over 1400 banks

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Cloud-based platform ibanXS has extended PSD2 access for Payment Initiation and Account Information services to over 1400 Europe-based banks.

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 launches national trial of digital platform for government services

News | Online Payments | 01 Sep 2020

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 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

Viva Wallet offers Apple Pay to its customers

News | Mobile Payments | 18 Aug 2020

Viva Wallet has brought Apple Pay to its offering, enabling customers to pay in a safer, contactless way through their iPhone and Apple Watch devices.

Viva Wallet, Apple Pay, contactless payments, credit card information, terminal, Face ID, Touch ID, dynamic security code, Viva Wallet Mastercard, card numbers, Device Account Number, encrypted, Secure Element, debit cards

Buguroo teams up with Puleng Technologies

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

Buguroo and Puleng Technologies have partnered aiming to reduce the impact of online bank fraud in South Africa. 

Buguroo, partnership, Puleng Technologies, SA, banking, online, online fraud, fraud, online bank, banks, South Africa, South African Banking Risk Information Centre, SABRIC, fraud, mobile bank, COVID-19, coronavirus, pandemic, Account Takeover, ATO, biometrics, bugFraud