FINTECH VS FRAUD
Fraud has become the most commonly experienced crime in England and Wales, and Fintech companies are working hard to develop solutions which help to reduce the number of victims. UK-based
November 25, 2022
Fraud has become the most commonly experienced crime in England and Wales, and Fintech companies are working hard to develop solutions which help to reduce the number of victims. UK-based
Fintech infrastructure provider, Integrated Finance has announced the launch of its ‘Fintech Foundation’ incubator. The new programme will be supported by experts from leading banking service providers across the value
Open Banking provider Noda has launched direct bank payments in Europe, following a partnership with Open Banking payments platform Token, according to the press release. Noda enables merchants to receive
November kicks us off with Singles Day, followed by Thanksgiving, Black Friday, and Cyber Monday. Not to mention the continual shopping rampages in the lead up to Christmas! Shopping reaches
A new classic: billions of instant and secure payments with no chargebacks 🚀 We are excited to see the payment industry constantly improving in order to be able to provide
London, November 22, 2022 – Today, BaaS (Banking as a Service) fintech Griffin announced that its sandbox environment has officially moved out of beta. Free, unlimited sandbox access is now available
Year in, and year out, people continue to wonder how long the crypto hype is going to continue. The volatility of the market and the crashes it has faced keep
Developments in technology and ease of use contribute to the growing popularity of contactless payments in all their forms. What does it mean for banks? Over 50% of Gen-Z and
What Happens If Your Digital ID is Stolen? A Viewpoint From Norway… Digital identity became a much hotter topic once the EU identity eWallet was introduced in the summer of 2021. While
In the era of digitalisation, corporations expect more than an instant transfer from country A to country B. Corporations’ treasury departments need better predictability, transparency, cost control and an easy
Leading payment specialist allpay Limited has revealed the results of its latest consumer survey, providing insight into payment behaviours across UK household bills. To facilitate the research, allpay continued its
Memo Bank was the first French bank in 50 years to be licenced. With Jean-Daniel Guyot in the helm, and supported by Enfuce, Memo Bank built digital financial services and
London, November 10, 2022. Today, UK BaaS (Banking as a Service) fintech firm Griffin and global FS OS (Financial Services Operating System) 11:FS Foundry announced a new partnership to help businesses actualise the benefits of
The first metal payment card production facility in Europe has been opened by Thames Technology, one of Europe’s largest retail and financial card manufacturers, at its headquarters in Rayleigh, Essex.
Now that we have all had time to read the text of the proposal of the EU to mandate instant payments, and the commentaries on social media, do you feel
The digital revolution in payments has brought to the surface some of the acute challenges faced by the unbanked and financially excluded. But it’s not inevitable that a move to
Following closing of the acquisition of Ingenico by the investment funds managed by affiliates of Apollo Global Management (the “Apollo Funds”), Ingenico is pleased to announce the appointment of new
We are proud to announce that KYP have been accepted onto the London & Partners Mayor’s International Business Programme as one of the best FinTechs in London. The programme is
Building on its recent launch and in line with its growth plans for North America and Europe, KYP today announced the closure of its pre-seed funding round with total funds
November 1st, 2022 – Atlanta, GA and Vienna, Austria – Bluefin, the recognized integrated payments leader in PCI-validated encryption and tokenization technologies that protect payments and sensitive data, today announced the
Fintech is swiftly moving to become a concept offered nearly exclusively through software-as-a-service (SaaS). That’s a big claim, but one that is inescapable to make if you observe the
Global fintech Unlimint has, today, announced the launch of GateFi, marking their expansion into the crypto space. The solution allows users across the globe to seamlessly exchange fiat money to crypto and crypto
UK-based payments specialists, allpay Limited, have joined forces with Salt Edge, a leader in Open Banking solutions, to allow the business to provide clients, including people with vulnerable financial situations,
Weavr, a London-headquartered technology provider that empowers businesses with plug-and-play embedded finance solutions, sets up in Singapore as part of its mission to make embedded financial services available to any
Memo Bank was the first French bank in 50 years to be licenced. With Jean-Daniel Guyot in the helm, and supported by Enfuce, Memo Bank built digital financial services and
A major report has revealed the key financial crime and anti-money laundering (AML) compliance challenges facing financial services firms in 2022. Produced by leading governance, risk, and compliance consulting firm fscom, the
Why investors are still pouring their money into fintech firms. It’s no secret that the pandemic and now the global toll of the cost of living crisis have posed big,
International payment service provider and direct bank card acquirer, ECOMMPAY is celebrating its 10 year anniversary. The fintech company has grown exponentially from less than one million transactions per year
The fintech industry has always taken great pride in doing things differently. It is a young industry that is based on disruption. This attitude permeates many aspects of the way
ESG (Environmental, Social, and Governance) is one of the hot topics that’s been getting coverage across business sectors and it’s now getting attention in the fintech space. In this blog,
The VQF-regulated global settlement banking platform using Web3 technologies has raised $13m in a seed round with the participation of industry leaders including Circle Ventures, Hard Yaka, United Overseas Bank
ConnexPay, the first and only payments technology company that integrates payments acceptance and issuance inside a single platform, today announced a $110 million growth equity investment led by FTV Capital,
Chargebacks911, the leading dispute technology specialist that powers chargeback remediation for the largest global eCommerce businesses as well as the world’s financial institutions, has appointed long-time finance leader Pelwasha ‘Pel’
Embedded payments is a way for non-financial organisations to take their full service experience into their own hands. At their best, embedded payments can smoothen out the customer experience, help
The all-new “watchlist” functionality sends alerts and helps to identify possible risks with VASPs for banks and FIs. The Crystal team is introducing new functionality in BETA that allows for
UK-based payments specialists, allpay Limited, have joined forces with Salt Edge, a leader in Open Banking solutions, to allow the business to provide clients, including people with vulnerable financial situations,
Head of Investments, Azariah Nukajam discusses in this blog the Financial Conduct Authority’s improvements to the Appointed Representative regime and its key areas of focus. In August 2022, the Financial Conduct Authority
Leading specialist consulting firm FSCom Limited (fscom) has today announced a partnership with world-leading alternative asset fund management group Bridgepoint following a significant investment to support the long-term growth of
The Chargeback (CBK) package eases processing of card disputes. It offers a single and intuitive user interface both Issuer, Acquirer and Processors to follow and resolve disputes efficiently, cutting down
London, 11th October 2022 – BCB Group – a leading provider of business accounts and trading services for the digital asset economy, announces the launch of its latest new investment
One-click checkouts E-commerce and brick-and-mortar businesses alike can use the convenience of one-click checkouts to their advantage by safely storing a returning customer’s data and enabling them to finalize a
Our industry-leading virtual event brings together the best of Access with thought-provoking speakers and discussion, insightful product sessions and illuminating customer stories. Access PaySuite will be holding a session on
Ukraine Initiative Aiming To Create Borderless Ecosystem Enters New Phase Fintech without Frontiers (FWF) initiative today moves to a new phase of its mission to support Ukrainian fintech and talent,
– The Series A funding round is led by AlbionVC and includes Aldea Ventures, alongside previous investors Seaya, Speedinvest, and SIX FinTech Ventures. – As part of its expansion plans,
Leading Banking-as-a-Service provider Contis, part of the Solaris group has teamed up with NagaPay – Crypto Debit Card to launch a new crypto programme in the European Economic Area, enabling
ECOMMBX, a progressive Electronic Money Institution based in Nicosia, proudly announces that it has concluded a correspondent banking agreement with Citi, the world’s most global bank. This new collaboration delivers
The volume and efficiency of cross-border payments have increased considerably over the past decade. Read how technology and data can be used to help drive long term merchant performance
Payment gateways have provided unprecedented access to new markets and business scale-up opportunities for their merchant clientele. However, as customer base regions and payment types diversify risk can increase. For merchants that do not have complete control over the financial processes facilitating their business, risk can be more prevalent and damaging.
