Tag: Open Banking

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...

Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions. The launch follows growing...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

The UK’s financial watchdog has provided an update on the creation of a new standards-setting organisation for open banking, known as the ‘Future Entity’. The...

More than four in ten Britons who fall victim to scams never recover their money, according to new research from open banking payment provider...

SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...