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Posts Tagged ‘verification’

Moneyhub introduces new Open Banking-enabled verification service

By Ellie Duncan | 10 June 2024

Moneyhub’s Mark Munson called the launch a “timely reminder of the power of Open Banking to provide excellent solutions to modern-day problems”.

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CFIT launches second industry coalition

By Ellie Duncan | 10 June 2024

The new coalition will focus on tackling economic crime to “make financial services safer”.

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Insight: Enhancing fraud prevention strategies – the value of integrated solutions

By Ellie Duncan | 28 May 2024

Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.

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Yaspa forms new partnership to expand European payments offering

By OpenBankingExpo | 24 May 2024

Through the partnership, Yaspa’s payment solutions will be available to a broader range of businesses transacting in Europe.

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Insight: Navigating the global fraud landscape – imperatives for payment professionals

By Ellie Duncan | 21 May 2024

Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.

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Belvo launches employment data solution in Colombia

By Ellie Duncan | 17 May 2024

The new Open Finance solution aims to close the credit access gap, by expanding the number of adults eligible for a credit offer.

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Dwolla works with Visa on integrated payment solution

By Ellie Duncan | 17 May 2024

The partnership between A2A payment provider Dwolla and Visa aims to enhance Pay by Bank for enterprises.

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Floify unveils new integration with Truv to improve mortgage lending

By Ellie Duncan | 19 April 2024

Consumer-permissioned data platform Truv has the ability to electronically verify income and employment for 95% of the US workforce.

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SurePay makes solutions available on Temenos Exchange partner ecosystem

By OpenBankingExpo | 12 April 2024

Banks can deploy SurePay solutions, including Confirmation of Payee, on top of their existing Temenos core banking system. 

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ATB Ventures’ digital trust platform implemented by Government of Alberta

By Ellie Duncan | 8 April 2024

Oliu will provide secure digital identity verification for residents of the province with an Alberta.ca Account.

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