HousingWire

The role of consumer transaction data in increasing homeownership access

Over the past year, the Federal Housing Finance Agency (FHFA) and government-sponsored entities (GSEs) Fannie Mae and Freddie Mac have committed to exploring innovative ways to expand homeownership ...

Payment Processors Are Sitting on the Most Valuable Trust Data in Business — And Nobody's Using It

For payment processors themselves, enabling this kind of data portability could become a value-added feature that deepens ...
Business Wire

Astrada, a Unified API for Transaction Data, Emerges from Stealth to Transform Bring-your-own-card for Spend Management Platforms

SAN FRANCISCO--(BUSINESS WIRE)--Today, Astrada emerged from stealth to unveil a unified API for transaction data that offers the infrastructure, compliance, and workflows that software companies need ...
Finextra

The Power of Transaction Data Enrichment for Banks and Financial Institutions

Banks are in the midst of a digital transformation, yet a fundamental issue remains: sometimes customers struggle to make sense of their own transactions. Cryptic transaction descriptions, missing ...

Following The Money: How Financial Data Helps Solve IRS Criminal Cases

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...
Business Wire

Facteus Establishes Unrivaled Standalone Transaction Data Panel with Addition of Millions of Affluent Credit Cardholders

PORTLAND, Ore.--(BUSINESS WIRE)--Facteus, the leading provider of actionable insights from alternative financial data, today announced a game-changing expansion of its transaction data panel. The ...
JD Supra

DOJ Regulations Will Restrict Data Transactions to Address National Security Concerns

The Department of Justice’s (DOJ) final rule implements President Biden’s Executive Order 14117 of February 28, 2024, on “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States ...
American Banker

Mastercard removes some ads for customer transaction data

Mastercard said that that it does not sell any information that could identify individual cardholders. The company explained its decision to remove certain advertisements by saying that the listings ...
Nasdaq

DAT iQ surpasses $1 trillion in freight transaction data

KANSAS CITY, Mo.--(BUSINESS WIRE)-- DAT Freight & Analytics announced that the value of freight transactions analyzed by its DAT iQ platform now exceeds $1 trillion, affirming its position as the ...
Ars Technica

US regulators will now have access to years of Binance transaction data

One attraction of Binance, as the company grew from its 2017 founding into the biggest cryptocurrency exchange in the world, was the firm’s freewheeling flouting of rules. As it amassed well over 100 ...
The Drum

Transaction-signal data is a secret weapon in commerce media

This content is produced by a member of The Drum Network, a paid-for membership club for CEOs and their agencies who want to share their expertise and grow their business. Commerce media is not just ...