Tag: Open Banking

The UK government has unveiled a wide-ranging package of measures during London's Fintech Week aimed at future-proofing the country's payments sector and keeping it...

Experian, the global data and technology company, has announced the acquisition of Konfir, a digital verification platform, to expand its verification capabilities across the...

The Financial Conduct Authority (FCA) has published a vision for open finance that would give consumers and businesses greater control over their financial data. Under...

New economic analysis suggests Open Banking could generate as much as £43bn in annual value for the UK economy as adoption expands across financial...

Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...

The art market has long been a target for money launderers thanks to a unique combination of factors. High-value artworks can be transported across...

The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...

Alacriti has launched its Orbipay Bank Account Validation & Verification Service, a unified platform designed to strengthen the security of bank account-based payments and...

SmartSearch has announced the launch of its new Source of Funds (SoF) compliance solution through a strategic partnership with FinTech specialist Armalytix. The company said the...

The AFC has called on the CFPB to maintain key protections for open banking and consumer data access under the Dodd-Frank Act. In its formal...