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Find here all the latest articles, news, and research on Data and other Data-related topics:

Find here all the latest articles, news, and research on Data and other Data-related topics:

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TRM Labs launches Behavioural Intelligence for blockchain

News | Cryptocurrencies | 15 Apr 2024

TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.

blockchain, data analytics, fraud prevention, cryptocurrency, data

PortX, eXate partner to boost data security and compliance

News | Online & Mobile Banking | 04 Apr 2024

US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.

partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation

CNPD orders Worldcoin to stop collecting biometric data

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

Flywire integrates with VTEX

News | Payments General | 22 Mar 2024

US-based payments company Flywire has partnered with digital commerce platform VTEX to deliver integrated payments to higher education institutions across LATAM.

payment methods, partnership, data, instalment payments, digital payments

A balancing act: perfecting customer experience amidst evolving payment regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Mar 2024

LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.

PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management

Payment optimisation: not just a trend but a true revenue accelerator

Voice of the Industry | Payments General | 18 Mar 2024

Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.

payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data

Sopra Banking Software joins AWS ISV Accelerate Programme

News | Online & Mobile Banking | 14 Mar 2024

Global fintech company Sopra Banking Software (SBS) has joined the Amazon Web Service ISV Accelerate Programme to drive new business and accelerate sales cycles.

banking, digitalisation, artificial intelligence, cloud banking, data

Digital financial inclusion: legislative safeguards for vulnerable consumers

Voice of the Industry | Online & Mobile Banking | 14 Mar 2024

Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.

financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data

Tech-driven compliance: Insights into sanctions screening and transaction monitoring

Interviews | Digital Identity, Security & Online Fraud | 12 Mar 2024

Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.

compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management

EDPS mandates corrections for EU Commission's data protection violations

News | Digital Identity, Security & Online Fraud | 11 Mar 2024

The European Data Protection Supervisor (EDPS) has investigated the European Commission's use of Microsoft 365 and found several violations of data protection rules.

regulation, data, data protection, data breaches, financial data

Tarabut and BENEFIT form Open Banking partnership in Bahrain

News | Online & Mobile Banking | 08 Mar 2024

Tarabut has partnered with Bahrain-based fintech BENEFIT to launch a consent authentication method that streamlines Bahrain’s Open Banking ecosystem.

Open Banking, partnership, fintech, data, financial inclusion

Microsoft launches AI-powered Copilot for Finance

News | Payments General | 04 Mar 2024

Microsoft has rolled out Copilot for Finance to provide AI-powered, role-based workflow automation, recommendations, and guided actions in the flow of work.

artificial intelligence, product launch, data, survey, supply chain finance

Aro partners with Equifax

News | Payments General | 07 Feb 2024

UK-based embedded finance partner for brands, Aro has announced its collaboration with Equifax in order to deliver a new data-driven marketplace. 

partnership, product launch, data, payments , online payments, mobile payments, digital payments, credit access, lending

The power of data analytics in sustainability initiatives

Interviews | Online & Mobile Banking | 06 Feb 2024

Jamie Renehan, Bank of Ireland, highlights how data analytics and AI contribute to corporate sustainability by meeting reporting standards, addressing environmental impacts, and fostering transformative initiatives.


sustainability , data, ESG, artificial intelligence

TrueLayer's Signup+ accelerates onboarding for Tiger Brokers

News | Digital Identity, Security & Online Fraud | 30 Jan 2024

Online trading platform Tiger Brokers has chosen TrueLayer’s Signup+ product to streamline customer onboarding and funding.

digital onboarding, KYC, trading platform, digital identity, data

Sage to offer AccessPay for augmented reconciliation processes

News | Payments General | 13 Dec 2023

UK-based corporate-to-bank integration provider AccessPay has become a Sage Recommended Solution, increasing frequency and accuracy of reconciliation processes.

reconciliation, SWIFT, data, fraud prevention, partnership

Santander migrates its CIB banking platform to the cloud

News | Online & Mobile Banking | 12 Dec 2023

Spain-based Banco Santander has migrated the Corporate & Investment Banking (Santander CIB) business to a new digital banking platform, Gravity.

cloud banking, digitalisation, data, data analytics, banking

Moneyhub research: 1 in 5 now using Open Banking payments

News | Online & Mobile Banking | 08 Nov 2023

Data and payments platform Moneyhub has revealed that one in five Brits are regularly making payments via Open Banking (21%), according to its research.

Open Banking, account-to-account payment, payment methods, research, API, data

The Paypers global fintech mergers and acquisitions analysis: Q3 2023

Voice of the Industry | Payments General | 03 Nov 2023

The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.

merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data

Hedron Network champions Acturis + FullCircl integration

News | Payments General | 01 Nov 2023

Hedron has signed a three-year contract for the recently launched FullCircl + Acturis integration as part of its strategy to build a growth ecosystem for brokers in the UK.

API, partnership, data, digitalisation