Every business from sole traders to large corporations are always on the lookout for ways to save time and money.
With the big banks’ monopoly on providing financial services now broken by FinTechs and new players in the Open Banking space, the choice of alternatives has never been more exciting – and maybe a little confusing for newcomers.
The 6th Anti-Money Laundering directive (6AMLD) came into effect on the 3rd December 2020 and must be implemented by regulated businesses by 3rd June 2021. After the 5th AMLD introduced so many fundamental changes to the regulatory landscape, most notably introducing a focus on ultimate beneficial owners and strengthening the need for a Know Your Business offering, will the 6th be so impactful?
Leading European Banking-as-a Service and payments provider, Contis, is delighted to announce its partnership with Pin4, an international fintech pioneering access to cash. This collaboration will enable account holders to access cash via their mobile phones which they can instantly collect at any enabled ATM, including any of 12,000 Cardtronics ATMs across the UK, without the need for a card or pre-registration.
On Wednesday 20 January at 4pm UTC, Ince hosted a webinar in cooperation with Lexology on the draft EU Markets in Cryptoassets (MiCA) Regulation. On 24 September 2020, the EU
With half of consumers more likely to go cashless as a result of COVID-19 businesses can no longer shy aware from the concept of a digital-first business model. And as this focus shifts, the concept of identity intelligence has become a strategic imperative. In the GBG State of Digital Identity Report we dive into the digital accelerations, tomorrow’s threats and outline a blueprint for the next normal.
Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its suite of risk and compliance products following the successful acquisition of
Fintech and Payments Association member Paynetics AD has announced the appointment of Ian Clowes as chairman of Paynetics UK, as the regulated payment services provider continues to bolster its senior team.
Webinar | January & February 2021 View in browser As the UK’s transition arrangements with the EU draw to a close and the US beds in a new Administration, significant
New data from Open Banking pioneer Nuapay, powered by Sentenial, has revealed that consumers are frustrated with the user experience when making card payments online. This follows recent findings that highlighted a raft of payment card security failings. The news comes as retailers ready themselves for the busy festive shopping season – an event that is even more important this year as businesses seek to plug pandemic losses.
2020 saw significant growth in digital payments with the pandemic as one of the key factors. Covid 19 and shifting consumer behaviours steered the move toward contactless options and Open Banking for a safe, efficient, and contactless alternative to traditional payment methods.
Discover how Account to Account payment providers like Nuapay have worked to enable seamless recurring payments for businesses to deliver a faster and more frictionless experience for their customers.
Explore key trends including subscription models powered by recurring payments and QR codes which are fast becoming a mainstream payment method.
Disruption is a buzzword that is often bandied about in the media for one reason or another but rarely do we take time to consider what it actually means in the marketplace.
To watch that in action, we need only look as far as banking and how banking as a service, or BaaS, is changing the landscape of the once-staid financial industry forever.
With so much change coming to commerce and B2B payments, it is often hard to spot the trends of the future when you’re dealing with so much change here and now. That’s probably easier said than done, especially considering the dual track of digital banking and the traditional banking system that has underpinned much of global commerce over the past several decades.
Do you want to know how are profitable banking services being built? Join us for the virtual event Banking 2021 on February 11 at 5 PM GMT, meet the industry experts and learn more!
Moorwand is pleased to announce that Luc Gueriane, CCO, has joined a group of other industry figures to support the The Payments Association Project Banking Access group.
It is a great honour that Susan Brown the founder of Zortrex is nominated in the category Fintech, Cybersecurity, Susan Brown: To stand next to all the other professional semi finalists, is just amazing. You have all supported me 1 way or another by either liking my articles, or posting news about the major breach news, I just cannot thank you all enough. AccelerateHer has always had the initiative that Scotland Can Do approach.
Pre-pandemic, mobile wallets struggled to compete with the penetration rates of alternative – more embedded – payment methods. But then COVID happened and it caused the payments landscape to shift. But mobile wallets aren’t just for COVID, and here’s why…
Renewed partnership means Keyfuels now has over 70% motorway network coverage in the UK
We are delighted to share the attached press release confirming the allpay.cards partnership with ambitious Danish fintech Blocser with designs on the fast-growing gig economy. Blocser has pinned their Butterfly Card to one of its biggest market moves yet – the UK offer to the near 5million now estimated as working in the nation’s gig economy.
Please find attached a release from allpay.cards and their work with Prosper2. Prosper is a business club and rewards programme who are currently investing in staff, training and marketing in anticipation of growth in 2021. The cards are unique to the market as they use a design that replicates carbon fibre, achieving a 3-dimensional effect.
Visa and Conferma Pay announced a strategic partnership to launch Visa Commercial Pay, a suite of B2B payment solutions, to help improve cashflow for businesses and eliminate outdated manual processes.
We are delighted to share the news that allpay Ltd based in Herefordshire, alongside the Scottish Government, has replaced the old UK Government voucher scheme in Scotland with prepaid cards to tackle food poverty with the project being saluted as Social Inclusion Project of the Year at the 2020 Payments Awards announced.
Changes in digital payments due to the global pandemic are likely to carry over into next year and will have security implications. Visa’s Chief Risk Officer Diego Paul Fabara identifies five key developments that will impact the global payments ecosystem in 2021
The banking platform will launch in the US and further its European reach in 2021 London, UK, 12.01.2021: Curve, the London-based fintech that combines multiple cards and accounts into one
Global Processing Services (GPS) Bolsters Asia Pacific Team with Head of Region Appointment
The new talent mark the business’ ongoing commitment to simplifying international payments by already offering nearly 80 international payment methods.
Checkout.com, the leading Connected Payments solutions provider, announced on 12 January the closure of a $450 million Series C fundraising round, tripling its valuation to $15bn and making it the fourth largest fintech globally and EMEA’s most valuable venture-backed business. Since its creation in 2012, Checkout.com has been driven by a firm belief that the way money flows into and out of businesses is changing. Its latest fundraise reflects its commitment to developing even more products to support progressive businesses as they reinvent industries and redefine the customer experience.
Currencycloud appoints Co-founder and former GM for North America, Richard Arundel, to the position of Chief Evangelist.
Miroslava Betinova, Head of Strategic Sales at PPS, discusses the trends we’ll see in the fintech industry this 2021.
A discussion between COO of Railsbank and CEO of Kani Payments, focused on the importance of partnerships within the FinTech Industry.
An interview with Kani CEO Aaron Holmes
– Minimize the impact of fraud on legitimate customers
– Set honeytraps that can be used to detect and counteract fraudsters’ reconnaissance efforts and attacks against other banking customers
– Share account registration details, identities and locations with international police to show there are real world consequences to online fraud
– Make fraud less profitable and riskier for the perpetrators
– Trust
– Safety
– Building trust and safety using behavioral biometrics
– Preventing fraud and maintaining mutual trust
– There has been an increase in fraud seeking to circumvent payments security
– Behavioral biometrics took steps towards becoming a foundational cybersecurity technology
– Fraud prevention in 2021 will become as much about response as detection
Leading European payments provider, Contis, is pleased to announce the appointment of Andrea Ramoino as Chief Strategy Officer. Andrea joins the executive team with responsibility for corporate strategy and global expansion.
EML CEO Relishes Marching To The Beat Of A Different Drum in 2021.
Unique authentication solution to provide safe and secure commerce experience to European customers Chennai (India) and Oslo (Norway), 6th January 2021: FSS Technologies (Financial Software and Systems), a global payments
The rise in cloud-based technology has paved the way for a whole new industry, fondly known as Software as a Service (SaaS). This global industry has resulted in a number of small businesses ‘accidentally’ importing goods from abroad, which can result in hidden foreign exchange costs.
To read the full article, visit:
https://www.konsentus.com/insights/is_there_a_need_to_standardise_technical_specification_for_open_banking_certificates/
To understand the impact of new technology innovations on fintech, Tribe Payments would like to find out the opinion of leaders within the sector through this this short survey for upcoming industry report
PORTSMOUTH, NH (December 1, 2020) – Bottomline (NASDAQ: Payments AssociationY), a leading provider of financial technology that makes complex business payments simple, smart and secure, named Allianz Global Corporate & Specialty (AGCS) and MAPFRE USA as the 2020 recipients of the Bottomline Think Greenaward. The award recognizes organizations that use technology to drive environmentally friendly and sustainable business practices using Bottomline automation solutions.
Leading issuer processor, Global Processing Services (GPS), today announces it has been selected by Mastercard, the leader in global payments and technology, as its chosen processing partner in its Fintech Express Programme.
A gift card isn’t just for Christmas, it’s handy for a crisis too: reflecting on the small things making a huge difference
For the past three years, TagNitecrest has had the pleasure to be the service card bureau of VIVA WALLET, one of the fastest-growing European fintechs and who have recently acquired a full banking license in Greece.
VANCOUVER, British Columbia – Mogo Inc. (TSX:MOGO) (NASDAQ:MOGO) (“Mogo” or the “Company”), a financial technology company focused on empowering consumers with innovative digital financial solutions that help them get in
Despite growing numbers, research has shown that Open Banking has so far struggled to take off fully in the UK. This week on the Moorwand website we are asking the
Moorwand has announced that it has been selected by German fintech Stocard for issuing and BIN sponsorship services in the UK, France, Germany, Netherlands and Italy. Stocard allows consumers to
Join Kathy Heath, VP Business Development, Konsentus and Paul Meadowcroft, Chief Product Officer, Konsentus to understand what needs to be done to comply with the new open banking rules on digital certificates.
How people make payments have evolved greatly over the years. From cash, we have moved to paper cheques, to credit cards, to the current world of purely digital payment methods
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