Articles with tag: information

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

01 Oct 2020 | Digital Identity, Security & Online Fraud

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

30 Sep 2020 | Online & Mobile Banking

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

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

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

21 Sep 2020 | Online & Mobile Banking

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

15 Sep 2020 | Digital Identity, Security & Online Fraud

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

COVID-19 to cause major changes for European insurers

07 Sep 2020 | Payments General

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

04 Sep 2020 | Online Payments

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

02 Sep 2020 | Digital Identity, Security & Online Fraud

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

01 Sep 2020 | Online Payments

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

24 Aug 2020 | Digital Identity, Security & Online Fraud

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

18 Aug 2020 | Mobile Payments

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

18 Aug 2020 | Digital Identity, Security & Online Fraud

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

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

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

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

Uruguay's Kona lands a deal with Canadian bank

17 Aug 2020 | Online & Mobile Banking

Kona, a Uruguay-based a customer experience startup that offers machine learning-powered solutions for companies, has landed a deal with a Canada-based bank.

Uruguay, Kona, Toronto, banking, startup, machine learning, Canada, banks, AI, artificial intelligence, chatbots, virtual assistants, Chamber for Information Technologies, CUTI, Uruguay XXI

Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

Liquidity Capital, MUFG secure USD 80 mln initiative for Asia-based startups

11 Aug 2020 | Payments General

Israel-based AI technology firm Liquidity Capital has partnered with Japan-based MUFG Bank to determine the feasibility of issuing loans to Asian startups.

Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments

Acuant, Bluebird partner to deliver cloud-based identity verification to car rental operators

05 Aug 2020 | Digital Identity, Security & Online Fraud

Global provider of identity verification solutions Acuant has announced that Bluebird Auto Rental Systems will gain access to its identity verification solutions. 

Acuant, Bluebird Auto Rental Systems, identity verification, secure customer experiences, fraud, risk management, Acuant IDscan, AssureID, FaceID, Ozone, multi-factor authentication, liveness test, personally identifiable information, PII, encryption

BBB reports fraudulent transactions made through fake Cash App customer support

03 Aug 2020 | Digital Identity, Security & Online Fraud

The Better Business Bureau (BBB) has reported that several consumers lost thousands of dollars, after talking with fake Cash App customer support representatives. 

The Better Business Bureau, (BBB), fraudulent transactions, Cash App, customer support, login information, scammers, account information

TEMPTU notifies customers of data security incident

30 Jul 2020 | Digital Identity, Security & Online Fraud

Cosmetic company TEMPTU has reported that after changing its payment software, it discovered that it had suffered a data security incident on a previous software platform.

TEMPTU, data breach, security incident, unauthorised parties, payment card information, cybersecurity, cards, criminal activity, card issuer, identity protection

Dutch Central Bank grants PSD2 license to fintech Flow

20 Jul 2020 | Payments General

A Netherlands-based startup Flow Your Money has been licensed by the Dutch Central Bank as an Account Information and Payment Initiation Service Provider.

Flow Your Money, Dutch Central Bank, Account Information and Payment Initiation Service Provider, PSD2, bunq, account aggregation, mobile banking