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
Listen to the podcast 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.
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.
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
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
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
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
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,
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
London-based cross-border payments outfit Currencycloud has raised £32 million in the first part of a Series E funding round, according to TechCrunch. More on this story
Simon Eacott, Head of Payments Innovation and Business Development, NatWest, speaks at EBADay 2019 about the main drivers behind the digital economy, the importance of data for messaging and identity
Driving Growth With Innovative Payments Processing To keep up with the advancing competition, alternative finance lenders must embrace payment innovation to drive growth, and this critical guide can help. Download here.
London, Monday 29th July 2019: Starling Bank, a leading digital banking platform, has partnered with SumUp, Europe’s leading mobile point of sale company, to provide small merchants with access to faster
The concept of tokenization is not a new one in the payments industry. Solutions that replace sensitive data with a non-sensitive equivalent have been around for years in various forms.
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