I-BiDaaS - CAIXA - Online Banking - Tokenised Dataset

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Dataset information

Country of origin
Updated
2024.07.19 00:00
Created
2020.01.01
Available languages
English
Keywords
anomaly detection, fraud prevention, PSD2, Mobile-to-mobile, Bank transfer, security mechanisms, encrypted
Quality scoring

Dataset description

This dataset contains the information of mobile-to-mobile bank transfers ordered through online banking (web or application) by CaixaBank’s customers. It was generated for the assessing that the controls applied to user authentication are applied adequately (e.g. second factor authentication) in accordance with PSD2 regulation and depending on the context of the bank transfer.
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190K+
indexed dataset pages
32
countries and EU institutions
2019
API-first since
Free API quota
for evaluation and prototypes
SLA
history and push on production APIs
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