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open-banking-tracker-data's Introduction

This repository holds all the providers displayed in the tracker.

Open Banking Tracker shows whether large institutions, such as Deutsche Bank, HSBC, Citi, and many more, have the correct infrastructure in place to be adequately prepared for the upcoming change in the regulatory environment as we will be tracking over 30 data points per organization (Sandboxes, AIS, PIS, APIs, Data breaches, iOS, and Android usage, etc.). In regards to PSD2 and Open Banking, registered financial institutions are required to have developer sandboxes (area for developers to test their programs) and relevant APIs in place to promote transparency and freedom of data.

Our goal, through this project, is to bring more transparency throughout the industry as well as empower developers and customers to choose the right partner to help support their growth. We will encourage that by sharing insights and reports in the future based on the analytics we generate.

You can add a service by following the contribution guidelines.

Format

We use JSON Schema to validate the data and to maintain a high level of data quality. Please find the schema at the following location.

Removal

We only show publicly available data and try to verify as much data as possible. If you want to be removed from the tracker, send in a pull request with the reason stated.

License

Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0). Please see the license file for more information.

Commercial licenses available on request contact us

About

Made in Belgium ๐Ÿ‡ง๐Ÿ‡ช Europe ๐Ÿ‡ช๐Ÿ‡บ

The Open Banking Tracker is created by Banq. Banq builds data products and ecosystem solutions for bank and fintech providers.

Disclaimer

We do our best to ensure that the data we provide is complete, accurate and useful. However, because we do not verify all the data, and because the processing required to make the data useful is complex, we cannot be liable for omissions or inaccuracies.

Links

open-banking-tracker-data's People

Contributors

aaditbanq avatar aeichstaedt-neonomics avatar amymartin53 avatar anastasiamonosienco avatar anjansom avatar arnis-sinka avatar banqup1psd2 avatar dhturne avatar dungnt13acb avatar faydemir1 avatar fchameau avatar fed239 avatar gabrielpanga avatar gdewilde avatar jeangabrieldebaille avatar johnciocca avatar juliendsv avatar lexym avatar mcrobbj-sb avatar mkus avatar not-a-banker avatar postme avatar rajalkothari avatar rbignon avatar robbernan avatar sezer-ural avatar thierrycoopman avatar thomascharara avatar tim1224 avatar tl-matt-parish avatar

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open-banking-tracker-data's Issues

[Abuse][Santander] [C178021] Cooperation to remove sensitive information posted on GitHub Inc

To the attention of the repository owner ,

Innotec Security manages the fraudulent actions against Santander and all issues related to security incidents against this company.

We have detected that your service is being used to publish leaked sensitive information without authorization, from the following URL(s):

https://github.com/fintecturegit/open-banking-tracker-data/blob/master/data/account-providers/santander-mx.json

  • Corporate URLs used by interconnection APIs of apps and servers that have been leaked.

This information is not available publicly elsewhere, should have been kept confidential and whose public availability could pose a security risk to our client, as these URLs could be the target of attacks like DDoS, exploitation of vulnerability, etc.

In addition, according to the international ISO standard: ISO 27001:2013 A.18.1.3.: "Records shall be protected from loss, destruction, falsification, unauthorized access, and unauthorized release, in accordance with legislative, regulatory, contractual, and business requirements".

This unauthorized use of restricted information represents a security risk of Santander. We need your collaboration to stop this leaked information incident, by getting offline this content from the reported the URL(s). If you need more information regarding this incident, please contact our CSIRT 24/7 by replying to this email.

Thank you very much for your attention. Looking forward to your reply.

Regards,

Additional apiAuth attribute?

Hi there,

The schema (lovely that you have this) only allows 3 options for apiAuth:
"OAUTH2", "OPENID-CONNECT", "UNKNOWN"

Berlin Group spec allows for certificate based authentication which doesn't use OAuth2 or OpenID Connect. Would it be possible to add an options named "EIDAS" to indicate access based on PSD2 QWAC certificate?

Kind regards
Meint

Model challenger bank licensing

Proposal

licensing: [
  {
    "status": "acquired",
    "countries": "AU",
    "date": "2018",
    "type": [
      "non-cash-payments-retail",
      "non-cash-payments-wholesale",
    ],
    "article": {}
  }
]

What are the different status options?

  • acquired
  • applied

Update apiAggregators data

Hi!

I noticed that the data regarding apiAggregators supporting a bank is not up-to-date / correct - how the include the up-to-date connectors bankingsdk is supporting?

See my other issue regarding missing BIC ... would be easier to connect my bankingsdk data with yours when both would identify the bank also with the BIC -- or like in the "Linked Open Data" style with sameAs / seeAlso attributes ...

Thanks.

Add BIC to data

Hi!

Please include the BIC of the banks - else it's hard to link / use this data in combination with other sources or identify the bank reliable.

Thanks & have a nice day,
Rene

Request permission to push changes to repo

Unsure if this is the correct process but we are trying to update our bank support list but we got the following error when trying to push some code changes:

remote: Permission to not-a-bank/open-banking-tracker-data.git denied to tl-fredwintan.
fatal: unable to access 'https://github.com/not-a-bank/open-banking-tracker-data.git/': The requested URL returned error: 403

Username:
tl-fredwintan
LizaShTrueLayer

If you need any other information please let me know

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