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The Bank of London has announced that UK regulators are currently investigating its operations over potential breaches.
regulation, data breaches, financial services, financial institutions, financial data
Equifax has announced its partnership with Render in order to launch a data decisioning platform for lenders using credit bureau and Open Banking insights.
partnership, product launch, Open Banking, financial data
Adyen, a global financial technology platform, has selected Fiskil as its data-sharing partner to optimise the onboarding and account verification process for Australian merchants.
Open Banking, digital banking, digital onboarding, merchant onboarding, online security, financial data
Slovenian payment processor Bankart has entered into a multi-year agreement with UK-based Iliad Solutions.
partnership, payment processor, fintech, financial data
American Express Saudi Arabia has launched a new Open Banking-powered experience within its mobile app, designed to expand credit accessibility across a broader range of customer segments.
Open Banking, financial inclusion, partnership, financial data, data
The European Commission has imposed significant fines on Apple and Meta for non-compliance with the DMA, marking the first formal non-compliance decisions under the new regulatory framework.
compliance, regulation, payments , data, financial data
Illegal marketplace and carding website B1ack’s Stash has allegedly released a free giveaway of over 1 million stolen credit cards to its users.
online fraud, identity fraud, cybercrime, financial data
Ran Cohen, Co-Founder and CEO of BridgerPay, highlights how an omnichannel orchestration platform can transform payments.
omnichannel, payments orchestration, SaaS, payments , paytech, fintech, retail, ecommerce, payment processing, mobile payments, POS, tokenization, data, financial data, payment platform
Banking platform Bluevine has partnered with global small business accounting platform Xero to offer banking solutions to SMEs.
partnership, financial data, banking, SaaS, SMEs
Switzerland-based bank UBS has selected Microsoft Azure AI to improve content access and provide real-time information to Client Advisors.
GenAI, artificial intelligence, financial data, banks, data
Euroclear has entered into a seven-year strategic partnership with Microsoft to improve its client experience and drive innovation within the financial markets ecosystem.
partnership, cloud, artificial intelligence, data, financial data
Henrik Hodam, Senior Product Manager at Worldline, delves into how Open Banking's real-time insights reduce fraud and improve compliance.
Open Finance, Open Banking, fraud prevention, financial services, PSD2, SEPA Direct Debit, SEPA, KYC, KYB, financial data, compliance, SCA, GDPR, IBAN, credit scoring
The SEC has reached a settlement with Shift4 over charges related to the failure to disclose required information about related person transactions.
fraud prevention, financial data, financial institutions, fintech
Discover the key challenges hindering the success of Open Banking. From political and regulatory barriers to implementation issues like trust and bank readiness, Mike Woods, CEO of Konsentus, explores what’s slowing down progress and how ecosystems across the globe can move forward.
Open Banking, Open Finance, regulation, payments , financial data, API, fintech, financial institutions, PSD2, SCA
Regions Bank has announced a collaboration with Axway, a data integration technology provider, to implement the Amplify Open Banking platform.
partnership, Open Banking, financial data, financial institutions
The Consumer Financial Protection Bureau (CFPB) has announced that it issued an order which acknowledges Financial Data Exchange (FDX) as a standard-setting institution under its Personal Financial Data Rights regulation.
regulation, financial data, data sharing, data protection, fintech
Bank of Georgia has announced that it now utilises Cloudera to merge multiple data sources in a single centralised location, offering optimised customer experiences.
partnership, fintech, online banking, digital banking, financial data, data analytics
The Securities and Exchange Commission (SEC) has filed settled charges against Flagstar due to the company making false statements about a cybersecurity attack on its network in 2021.
regulation, financial data, data breaches, cybersecurity, cybercrime
The Global Legal Entity Identifier Foundation (GLEIF) has teamed up with the Netherlands Chamber of Commerce (KVK) to simplify due diligence and scale transparency for global transactions.
partnership, KYC, online security, data sharing, financial data, SMEs
SBS, a financial technology provider, has partnered with Red Hat to support banks and financial institutions' digital transition.
banking, fintech, partnership, strategy, financial data