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What is identity theft?

by | Jul 15, 2024

Identity theft is the theft and use of a person's personal information to commit fraud. This can include opening accounts, making fraudulent purchases, and more.

Why is Open Banking important?

by | Jul 1, 2024

It fosters innovation, improves financial services and stimulates competition. It has enabled the construction of products around the banking and financial ecosystem. Particularly in budget management, wealth management, investment, etc.

What is Open Banking?

by | Jul 1, 2024

Open Banking enables banking data to be shared securely with third parties via APIs. A requirement made mandatory by European regulations DSP2 and then DSP3.

What is financial fraud?

by | Jun 25, 2024

Financial fraud involves illegal acts aimed at deceiving or stealing funds, assets or confidential information. This can include document fraud, identity theft, and payment and transfer fraud. AI...