Staying a step ahead of fraudsters is always difficult. They’re always coming up with new and clever ways to circumvent electronic document checks. Of course, it’s not easy to predict
Can new payments technology and regulations that streamline data-sharing help financial decision-makers solve their toughest challenges? There’s no shortage of worries. In the 2019 Business Payments Barometer, they expressed concern about
Despite UK government efforts to increase penalties on firms who fail to pay suppliers on time, the impact on small businesses is increasing, agree industry advocates and a market participant.
A recent survey states 92% of financial decision-makers have admitted to paying their suppliers late, but there are tech solutions to some of these issues – and it’s about time
Following on from the IPSOS/Bottomline fourth annual Business Payments Barometer, a panel of experts, drawn from two representative bodies and the banking and technology sectors, was summoned to delve deeper into
Anyone who ever doubted the legitimacy of the old phrase ‘a week is a long time in politics’ will likely be carefully reconsidering their views. Britain has a new Prime
On the 4 July 2019, the FCA released a ‘Dear CEO’ letter that addressed both the positive and negative practices of non-bank Payment Service Providers (“PSPs”) as they seek to
Back in October last year, fscom director Alison Donnelly wrote a blog on the FCA’s consultation on new rules for payment and e-money institutions. As explained in that blog, due to FCA concern with how some e-money and payment institutions
Learn some highly practical tips for identifying the operational and security risks faced by your organisation. Sign up here today. https://hubs.ly/H0jDSbT0
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Read more here.
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Read more here.
The volume of enquiries the author’s firm has received relating to Brexit planning and, in particular, the need to plan for the potential loss of the EU “passport”, demonstrates a
Following the recent letter issued by the FCA to e-Money and Payment Service Providers, Cashfac has partnered with fscom, one of the leading compliance firms for the regulated sector in
Read more about Project Regulator here.
Listen to the podcast here.
Listen to the podcast here.
“ensure that its interface is capable of enabling a TPP to identify itself using only its eIDAS certificate.” Konsentus has responded to this by launching its new dedicated eIDAS checking
UK 23rd July 2019. Konsentus and Carta Worldwide today announced a new strategic partnership. Carta Worldwide is an international leader in digital transaction technology, specialising in mobile & emerging payments. Konsentus
When a QTSP receives a PSD2 qualified certificate request from a PSP, it is required to perform an identity validation as described in its certificate policy, and verify the PSP’s PSD2
Read more here.
70 finalists for the Payments Association Awards have been announced at the EP@Home Summer Party in London on July 2nd. Cybertonica was named a finalist in the category “Best Technical Service Organisation supporting Payments Association” for
At Cybertonica, we believe that every good customer has the right to transact frictionlessly in the digital world of e&m-commerce. Our aim is to help merchants, acquiring & issuing banks to
The Financial Services industry has a big target on its back when it comes to attacks by cyber criminals. How can financial institutions keep precious customer data safe whilst utilising
Fintech Finance has recently interviewed our CEO and Co-Founder Joshua Bower-Saul on how Cybertonica uses Machine Learning and AI to manage risk and fraud in real-time. Read more here.
Cybertonica’s CEE&CIS COO Evgeniy Shadrin attended the St. Petersburg International Economic Forum 2019 (SPIEF) on June 7. Pitching at the “East Bound” AI3 startups competition, Evgeniy talked about how Cybertonica uses AI and Machine Learning to
We are excited to have been announced as finalists for two categories at this year’s Payments Association Awards: https://www.emergingpaymentsawards.com/finalists2019/
Listen to the podcast here.
Moving between banking providers has never been easier – nor have customers had more choice, as the Current Account Switch Service adds its 49th participant. The pioneering service designed to
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