Found 61 results in 906 milliseconds.
The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.
Open Banking, regulation, financial services, data sharing
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).
GDPR, online payments, regulation, compliance
The Texas Blockchain Council has initiated legal proceedings against the US-based EIA, for an alleged illegal data collection against the bitcoin industry.
regulation, crypto, Bitcoin, cryptocurrency, online fraud, fraud management, fraud detection, fraud prevention
UK-based fintech company Revolut has been accused of violating the state of Illinoi’s Biometric Information Privacy Act (BIPA).
data protection, biometrics, regulation, fintech, neobanks
The CJEU has issued a new set of rulings in order to simplify the manner in which data protection supervisory authorities of the EU member states sanction legal entities.
regulation, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Coinbase SMA has expanded its global separately managed account (SMA) platform by incorporating seven model portfolio and index providers.
cryptocurrency, digital assets, product upgrade, cryptocurrency exchange
Singapore Air Charter has expanded its payments portfolio to include cryptocurrencies and has introduced flexible instalment plans.
cryptocurrency, instalment payments, travel payments, product upgrade
Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.
certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation
British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.
AML, banks, data sharing, data aggregation, fraud prevention
The Consumer Financial Protection Bureau has announced it will propose a rule on consumers' control of their banking data.
Open Banking, data, financial data, financial institutions, API
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.
digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC
Ecommerce solutions provider SmartOSC has announced a partnership with cloud-native payments orchestration platform Gr4vy aiming to improve the customer payment experience.
partnership, payments , online payments, payments orchestration, customer experience, cloud, omnichannel, payments infrastructure, fintech, expansion, ecommerce
Abraham Tachjian, Canada’s Open Banking Lead, shares with The Paypers details on the work underway to realise consumers' right to data portability and to move towards secure and efficient consumer-permissioned data sharing in an Open Banking system.
Open Banking, regulation, banks, fintech
UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs.
Featurespace, APP fraud, AML, fraud prevention, artificial intelligence, privacy-enhancing technology
Professor Karen Elliott, Chair of Practice in Finance/FinTech, discusses the key role academia plays in accelerating the development and growth of fintech innovation
fintech, financial services, metaverse, financial inclusion
The US Consumer Financial Protection Bureau (CFPB) has announced it will move forward with an Open Banking rule.
Open Banking, financial services, financial institutions, transactions , data
Madalin Muraretiu, Co-Founder at COINsiglieri, concentrates on the specific contributions that Web3 delivers to the financial sector, as well as the potential effects and ways to profit from this emerging world.
DeFi, NFT, blockchain, cryptocurrency, Web 3.0, stablecoin
With tens of millions of online gamers served poorly by current payment options, Delphine Bos from Aplauz shares advice on how to reach them.
online payments, monetisation, online gaming, data privacy, Aplauz, payment methods