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Use case

TPP authorization and behavior monitoring

Detect unauthorised access, anomalous activity, or regulatory breaches by third-party providers.

4 curated resources

Latest resources

  • Jon Nicolaisen: Challenges for the payment system

    Speech · 16 November 2017

    Speech by Mr Jon Nicolaisen, Deputy Governor of Norges Bank (Central Bank of Norway), at the annual conference on payments systems, hosted by Finance Norway, Oslo, 16 November 2017.The views…

  • Payments after PSD2: evolution or revolution

    Speech · 9 April 2018

    At the Pay360 Conference, Karina McTeague, Director of Retail Banking Supervision at the FCA, highlighted PSD2 and Open Banking as opportunities to enhance consumer choice, market integrity, and…

  • FCA announces changes to open banking identification requirements

    News · 3 November 2020

    In this 2020 statement, the Financial Conduct Authority (FCA) outlines critical regulatory adjustments designed to prevent the disruption of open banking services following Brexit. At the heart of…

  • Australia passes Digital ID Bill

    News · 16 May 2024

    The Australian Government has passed the Digital ID Bill 2024 and Digital ID (Transitional and Consequential Provisions) Bill 2024. The legislation will establish an economy-wide Digital ID system…