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
Salt Edge announces the launch of a new open banking solution on the European market – TPP Verification. The solution simplifies ASPSPs’ efforts in checking the third-party providers trying to
EML closes the deal to acquire Sentenial.
Latest raise led by Tiger Global Management LLC with participation from global payments technology firm Stripe. Funding to accelerate the global rollout of TrueLayer’s payments network, with a focus on instant and recurring payments.
Monneo, regulated by the Financial Conduct Authority (FCA), a virtual IBAN and corporate account provider, has enlisted cryptocurrency exchange Coinbase, in a move that will enable payment of invoices in a range of cryptocurrencies. The new service will be available for B2B invoice settlement and is supported by two of Monneo’s partner banks.
Token’s survey report on Variable Recurring Payments (VRPs) and Sweeping features key data and insights from over 55 senior open banking and payments professionals. Read this report to understand what the most compelling use cases for VRPs are, why VRPs and Sweeping will make finance smarter, what portion of merchants plan to support VRPs, and more.
TrueLayer, Europe’s leading open banking platform, has annoucned its industry-first collaboration with Cazoo (NYSE:CZOO), the UK’s leading online car retailer, which makes buying or selling a car as seamless as ordering any other product online, to offer instant payments and refunds for its customers.
– What is Behavioral Biometric Analysis?
– What is a BionicID™?
– What makes Revelock’s BionicID™ solution unique in fraud prevention?
– How can BionicIDs™ be used to stop Impersonation and Manipulation attacks?
– What is BionicID™ analysis best suited for?
– Does BionicID™ data collection or analysis impact the User Experience (UX)?
– Introduction
– Deep fakes
– SIM swap scams
– SMS OTP fraud
– Session hijacking via RATs
– Originality is key
– Introduction
– Reducing false positives and negatives
– Know Your User
– Automating fraud response
– Conclusion
Leading brands in the world of open banking today announced an important new open banking challenge: The VRP Hackathon. It is organised by Open Future World, Ozone and UK Finance and sponsored by Accenture, Mastarcard, VOLT and Worldpay.
TrueLayer, Europe’s leading open banking platform, today announced that Mariko Beising has joined the firm as its new Head of Payment Partnerships, bringing a decade of experience, most recently at Klarna where she led partnerships with Payments Services Providers (PSPs).
Apply today for the Global Open Finance Challenge – a first-of-its-kind virtual event taking place this October and November, which could give you the chance to present your ground-breaking ideas to bank CEOs and industry legends.
European HQ established in Dublin due to its position as a global centre for financial services innovation, thriving technology scene and access to skilled talent. HQ led by former WhatsApp and Facebook Executive, Joe Morley, TrueLayer’s Vice President and General Manager for Europe and new Chief Operating Officer for Europe, Leigh-Anne Cotter.
Ordo and Certua are integrating Ordo’s open banking payments capability with Certua’s embedded finance platform to better serve the needs of businesses and their end customers with novel financial services.
Localise, globalise and optimise your business with our unique range of payment and banking solutions. Reduce online fraud, increase conversions and drive business growth across the world.
The distribution of this banking trojan is one of its main strengths since the use of text messages impersonating delivery services companies is a really good idea for deceiving the victims and getting them to install the malicious application.
The mandatory geolocation in banking transactions came into force in Mexico as of March 23, 2021
Today is a monumental day for us and we’re delighted to announce that Revelock · A Feedzai Company is getting acquired by Feedzai.
Our CEO Pablo de la Riva Ferrezuelo explains how – by joining forces – the two companies are stepping up the fight against financial crime in this era of cashless commerce..
For e-commerce and contact centre payments, cards have been the only payment option but are costly to businesses and increasingly difficult to use for consumers. Open banking regulation and technologies has created new options for businesses
Existing Curve customers can now receive 1% cashback for 30 days on every successful referral
Universo, one of Portugal’s leading financial institutions, is using Token’s open banking payments platform to enable customers of its Cartão Universo credit card product to easily load funds onto their accounts with a click of a button. This new open banking partnership marks the first of its kind for Universo.
Ordo wins Open Banking Expo #PoweroftheNetwork Award 2021!
– Introduction
– Poor hygiene & Persistent threats – ‘perfect storm’ of online fraud
– Customers expect Banks to Know Your User
– Fraud Fighting Collective – Fraud Fusion Centers
– Overwhelmed with Alerts, Automation is key
– Clear ‘risk calculation’ – Frictionless First
– No silver bullet – but there are best practices
– Introduction
– What is BionicID™ analysis best suited for?
– Does BionicID™ data collection or analysis impact the user experience?
– Does BionicID™ data collection/analysis comply with SCA/PSD2?
– Does BionicID™ data collection/analysis (behavioral biometric digital identity) comply with GDPR?
– Introduction
– Physical vs. Behavioral Biometrics
– What is a BionicID™
– What makes Revelock’s BionicID™ solution unique in fraud prevention?
– What makes Revelock’s BionicID™ more accurate than other behavioral biometric solutions?
It is becoming ever more apparent that ‘Big Tech’ players are looking to service a slice of the financial services sector. What does this mean for the industry and the banks that service it today?
Ordo is making payments right – providing Open Banking enabled solutions that mean businesses can securely and simply collect payments from their customers, instantly. No hidden fees. No hassle. No worries.
Okay is mainly concerned about security and Strong Customer Authentication. However, that doesn’t prevent us from taking part in industry conferences or being a member of industry groups. In this blog, we take a look at a few of the hot topics that have been on the discussion table over the past year, with some insight as to where they may be headed.
TrueLayer, Europe’s leading open banking platform, today announced the launch of a new approach to account ownership checks with its Verification API.
EML’s Sentential acquisition receives FCA approval.
Ordo collaborates with Siemens, along with CGI, to create a payment method that’s lower cost than direct debit, and has all the certainty of pre-payment without the hardship and hassle…only possible by Ordo’s Open Bankin capability
Manchester FinTech firm AccessPay is now listed on Sage Marketplace as first combined payments and cash management solution.
Partnership to provide users uninterrupted fraud protection throughout their entire online or mobile banking journeys based on digital onboarding with document verification and authentication with facial, periocular and voice recognition combined with behavior biometrics and behavior analytics.
The need for a new kind of fraud defence
– What we mean by Active Defence
– The problem Active Defence solves: Identity attacks and manipulation attacks
– Three capabilities to avert any ID attack
Partnership promotes an Active Defense approach to protecting financial institutions from online fraud attacks.
What is a refund? When it comes to open banking, it’s not as straightforward as you might think. In this quick guide we’ll explain what you can do to refund payments through open banking, why we don’t think that’s good enough, and what we’ve done to enable instant refunds.
Here at Transact365 this past week we hosted a CEO Roundtable in partnership with the Payments Association. Take a look at some of the highlights from the session here.
– Nearly 12,000 investors raised £9.9m in just 54 hours
– Fastest raise to hit £6m, setting a new Crowdcube record
– Surge in demand from customers and retail investors in race to £10m
Ordo, AccoutingWEB and the ACCA carried out a survey regarding recruitment for 2021. Results were analysed by Cranfield Business School and showed 45% of businesses expect to recruit more than pre-COVID in 2019.
We are really excited to shine the spotlight on some of the best-known brands in #Fintech during our Superhero Spotlight Series.
A week-long event packed with articles, research reports and LinkedIn and YouTube live streamed interviews with over 30 of Fintech’s finest superheroes.
Register for the agenda: https://bit.ly/3ySP2lL and keep an eye out for reminders of the #livestream sessions.
#Payments #Banking #FintechSuperhero
One early lesson from the introduction of open banking in Europe is the importance of the API in determining how ambitious banks and third parties can be. If the aim
Partnerships with StuRents and Mashroom enable instant rental payments, simplify affordability checks and lower costs 22 July 2019, Turnkey open banking platform provider, Token.io, today announces partnerships with two of
Open banking platform provider readies TurkishBank UK for PSD2; provides Group with the capabilities to expand digital strategy and leverage European open banking potential 31 July 2019 – TurkishBank UK,
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