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phone tap for contactless payment
Content type: Long Read

Perspectives on the harms of unregulated fintech

Fintech: Privacy and Identity in the New Data-Intensive Financial Sector
Content type: Report

Fintech: Privacy and Identity In the New Data-Intensive Financial Sector

SWIFT logo
Content type: Long Read

Pulling a Swift one? Bank transfer information sent to U.S. authorities

DE Story
Content type: Examples

Facial payment systems develop apace in China

DE Story
Content type: Examples

Swedish hub offers workers microchip implants to replace access control and credit cards

Content type: Examples

Data breach exposes Wonga customers in the UK and Poland

DE Story
Content type: Examples

Jharkhand government website leaks personal details of 1 million Aadhaar subscribers

The legacy of demonetisation: how India’s cashless future threatens to erode citizens' privacy
Content type: Long Read

The legacy of demonetisation: how India’s cashless future threatens to erode citizens' privacy

Case Study: Fintech and the Financial Exploitation of Customer Data
Content type: Case Study

Case Study: Fintech and the Financial Exploitation of Customer Data

Content type: Examples

Pakistan's Sindh province combines databases to distribute welfare funds

Image of human body with dots of data being extracted
Content type: Impact Case Study

The fight for the global standard in data protection law

Demanding accountability for the NSA's breach of SWIFT financial agreement
Content type: News & Analysis

Demanding accountability for the NSA's breach of SWIFT financial agreement

FATF cover
Content type: Advocacy

Submission to the Financial Action Task Force Public consultation on its draft guidance on digital identity

Counter-terrorism global policies: law making behind closed doors
Content type: News & Analysis

Counter-terrorism global policies: law making behind closed doors

examples
Content type: Examples

UK overhauls suspicious activity reporting system

Content type: Examples

Google access to Mastercard data links retail spending to online activity

Content type: Examples

UK risks sleepwalking into exclusionary cashless society

Content type: Examples

New York state issues regulations for insurers using non-traditional data scoring

Content type: Press release

PI estimates over 4 million UK financial records sent each year to U.S.

An open letter to the CEO of SWIFT on other covert programmes for access to financial data
Content type: News & Analysis

An open letter to the CEO of SWIFT on other covert programmes for access to financial data

Belgian and Dutch DPAs to investigate security of SWIFT system
Content type: News & Analysis

Belgian And Dutch DPAs To Investigate Security Of SWIFT System