Posts Tagged ‘Risk’
Qred Bank partners with Enable Banking to ‘leverage the power’ of Open Banking
Enable Banking’s Open Banking business account connectivity and account-to-account payment infrastructure will be integrated into Qred, which provides financing for entrepreneurs.
Read MoreInsight: Carrie Forbes on making the leap to entrepreneurialism
Carrie Forbes, who won the Women in Open Banking Woman of the Year – International award at this year’s Open Banking Expo Awards, reflects on how her past experiences informed her career to date.
Read MoreD•One provides Hastings Direct Loans with Open Banking data
The new strategic partnership between D•One and Hastings Direct will enable more accurate borrower risk assessment.
Read MoreVixio releases European Enforcement Report H1 2024
The Vixio European Enforcement Report H1 2024 reveals that AML violations are the top issue across the UK and EU, with banks hardest hit.
Read MoreVixio to release H1 2024 European Enforcement Report at OBExpo UK & Europe
Vixio, a leading provider of regulatory intelligence solutions, will be releasing its European Enforcement Report for H1 2024 at Open Banking Expo UK & Europe next week.
Read MoreBoshhh teams up with Yapily to launch financial reporting tool
Through its partnership, Boshhh can make use of Yapily’s ‘Data Plus’ product, which categorises financial transactions.
Read MoreZopa Bank works with ClearScore’s Open Banking arm D•One
The digital bank already has a longstanding partnership with the wider ClearScore Group.
Read MoreResearch paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreInsight: Enhancing fraud prevention strategies – the value of integrated solutions
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
Read MoreMastercard global Open Banking solutions: Empowering financial freedom
The three pillars of Mastercard’s Open Banking Framework.
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