How Open Banking Achieves the Balancing Act Between Anti-Money Laundering and Customer Experience

11. November 2020 / in Knowledge

The stricter requirements of the EU Anti-Money Laundering Directive and the extension of the Money Laundering Act require banks and financial [..]

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Effectively Prevent Fraud and Money Laundering Using The Know Your Customer Principle

15. July 2020 / in Knowledge

Forged identities used to make applications for emergency support during the coronavirus crisis have made it painfully clear: a stolen name, an alleged [..]

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How Open Banking Increases the Security, Speed and Intelligence of Risk Management

13. January 2020 / in Knowledge

The era of Open Banking was definitively ushered in when PSD2 came onto the scene. New financial products are emerging while processes are being [..]

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Smart Data Analytics and AI: Banking Becomes More Intelligent

2. October 2019 / in Knowledge

Big Data is becoming Bigger Data. In the next decade, the amount of data across the world is expected to double every two years. That’s a whole lot of [..]

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A Profile of the Digital Banking Customer: Who Uses Open Banking?

20. August 2019 / in Knowledge

The demand for online loans is on the rise, challenger banks are starting to offer innovative banking services and banking apps not run by banks are [..]

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How Account Information Services Boost The Conversion Rate of Online Financial Transactions

9. April 2019 / in Knowledge

Applying for a loan is a prime example of how customers now prefer to conduct their financial transactions online. In many cases, the word ‘online’ is [..]

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The History of Open Banking

20. March 2019 / in Knowledge

For a long time it has seemed like nothing much has happened in the financial world since the invention of the credit card. In a world where [..]

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4 Reasons Why Payment Initiation Services Are Effective Conversion Drivers

6. March 2019 / in Knowledge

Providers of digital business models or online services are all too familiar with the challenges: the next competitor is merely a click away. With [..]

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6 FAQs about Payment Initiation Service Providers

25. October 2018 / in Knowledge

PISP, XS2A, PSD2 and Banking API – do these mean anything to you? It’s not always easy to keep track of these confusing terms when it comes to the [..]

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8 Frequently Asked Questions about Account Information Service Providers

5. October 2018 / in Knowledge

The Digital Account Check serves as the basis of many innovative banking and FinTech services. In most cases, this is done by Account Information [..]

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