
GBG – 3 things to consider when choosing acceptable forms of ID
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
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
We are excited to have been announced as finalists for two categories at this year’s Payments Association Awards: https://www.emergingpaymentsawards.com/finalists2019/
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
“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
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Learn some highly practical tips for identifying the operational and security risks faced by your organisation. Sign up here today. https://hubs.ly/H0jDSbT0
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
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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.
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
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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.
Read more about Project Regulator 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
Read more here.
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
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
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
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.
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
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
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
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
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
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.
Research by UK Finance suggests that despite debit card payments overtaking cash payments, cash still remains the second most frequently used payment method in the UK. The research shows that
On the face of it, forgery and counterfeit are synonyms for fake – but they’re not actually the same thing, especially when you’re talking about falsified identity documents. Here’s a
The Philippines remains a mainly cash-based society, however efforts from the Philippine government and the Bangko Sentral ng Pilipinas (BSP), the country’s central bank, mean that cash is being challenged
Back in 1967, the world’s first ATM was opened to the public. The machine was set up at Barclays bank branch in North London. From that point in time, people
The banking industry is saturated with buzz words and all banks need to be seen to be advocates of these words, whether it’s open banking and PSD2, or agile work
According to Mastercard, the wearable technology market will reach the €30bn mark next year as wearables become more mainstream – with one in five adults already wearing a smartwatch or fitness
With fraudsters looking for fresh ways to exploit consumers as the adoption of digital payments continues to increase globally, The European Fraud Report has revealed that Denmark has been named
Don’t miss out on his expert insights – give it a read here!
This July, system administrators and their colleagues around the world will be celebrating the 20th Annual System Administrator Appreciation Day – an event created to show appreciation for the hard work
Paybase Head of Marketing Jessy Conflon, shared her insights in the Publicize’s piece on Finding Your Fintech’s Flair: Industry Leaders Share Their Tips For Branding Success. Jessy shares her thoughts on
With Brexit uncertainty apparently discouraging startups from setting up in London and Fintech markets flourishing across Europe and beyond, the UK must embrace Open Banking if it wants to retain
The piece was published in Bob’s Guide and is available here.
Having to comply with regulation can be frustrating for fintechs who want to ‘move fast and break things’, especially when it comes to creating great customer experiences. However, UX and
Business bank account switching more than doubles in comparison to the same period last year Over 5.9 million switches since the launch of the Current Account Switch Service 246,974 switches
Financial services has it harder than most sectors when it comes to onboarding. With 54% of customers abandoning online forms, you need to do all you can to keep them
Registrations for the third annual TranzAxis User Group, TXUG 2019, are now open. TXUG 2019, organised by Compass Plus, will bring together TranzAxis customers, prospects and partners and will be held 24-25
Poor identity verification processes can present all kinds of problems – frustrating candidate and user experience, onboarding issues, fraud and more. If you want to fix your ID verification process,
Bill Black discusses Facebook’s new proposed crypto-currency, called “Libra.” Facebook could use this technology to standardize identity and create a world of ultimate surveillance, and then profit from it, says
Augmented Vision supports security officers in identifying persons of interest in real-time, and helps speed up post-event investigations. This latest cutting-edge technology from IDEMIA will enhance security in transport hubs (airports,
Wirecard, the global innovation leader for digital financial technology, is once again pushing the boundaries of the shopping experience with its new prototype of a Smart Mirror, developed by Wirecard’s
UK-based companies paying employees in other countries must navigate a complicated web of banking procedures, compliance processes and tax systems. There is no one-size-fits-all approach, warns EQGlobal’s Faaria Choudhary. Read
On Tuesday June 18th, Facebook announced a new blockchain-powered currency called Libra, a digital wallet called Calibra and a subsequent White Paper describing their purpose. In the White paper it starts off by stating,
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