Issue #20 - Can Leveraging Payment Data Improve Bank Operations?

  1. Investigating Payments Data

  2. Where does Financial Data come from?

  3. What’s the deal with Commerce Data?

  4. Can Leveraging Payment Data Improve Bank Operations?


Following our last two articles exploring data sources, this week we’re exploring the ways banks and payments companies can leverage rich data to improve their operations.

Special mention to Akhil Rao for so much great content on this week’s topic.


Overview:

Automation:

Cross-Border:

Financial Crime

Fraud:

Identity:


If you have thoughts or questions to share on this series, please leave a comment.

These musings on the developments in data-rich payments are assembled by the team at 20022 Labs. See more issues and subscribe to get updates in your inbox.