Payments-related financial crime is increasingly sophisticated, with the emerging payments industry a prime target. A recently published whitepaper highlights an action plan, devised in partnership with Refinitiv, that shows how
27th March 2019: Open banking Third Party Provider (TPP) Identity & Regulatory checking specialist, Konsentus, and turnkey open banking platform provider, Token.io, today announce a strategic partnership to provide European
Read the full story on Financial IT (see page 9): https://financialit.net/magazines/money_2020_asia/27917
IDEMIA, the global leader in Augmented Identity, is delighted to announce that its partner JCB has been awarded Best security initiative and Best NFC security initiative at the 5th CEPI
Cashplus to launch industry-first credit card block for gambling transactions Current account block now available as ‘one-click’ in-app and online option ATM withdrawal block also now available in-app Cashplus, the
As former Global Trade Compliance Programme Director at GlaxoSmithKline (GSK), Mike is a supply chain and trade compliance expert with four decades of experience in optimising supply chain risk management,
Brazil is the ninth largest economy in the world, but its payments market has always been regarded as extremely concentrated. This is not surprising considering the majority of debit and
LAS VEGAS–(BUSINESS WIRE)–Entersekt, an innovator in mobile-first fintech solutions, and BioCatch, the global leader in behavioral biometrics, today announced a partnership, answering market demand for streamlined and fully secured digital banking
ATLANTA–(BUSINESS WIRE)–Entersekt today released further results from its recent survey conducted online by The Harris Poll. The mobile-first fintech provider commissioned the independent market research firm to better understand US consumer
Klarna launches a new era of financial innovation with a platform to access more than 4,300 banks through a single API — which will promote competition and innovation and superior
In the days leading up to March 8th, widely celebrated as International Women’s Day, we met with some of Compass Plus’ female top managers to get their opinions and advice
Acquisition Strengthens WEX’s European Fleet Solutions Business SOUTH PORTLAND, Maine–(BUSINESS WIRE)–Mar. 25, 2019– WEX Inc. (NYSE:WEX), a leading financial technology service provider, announced today that it plans to acquire the fuel card
Alternative Airlines, a UK-based flight search website that offers a fast, easy and convenient way to book flights to remote destinations, has announced a new partnership with Klarna, one of the
The W2 team were delighted to be part of the recent PAY360 Conference at the Business Design Centre, London on the 14th of March. The conference saw international speakers delivering
The buzz around the cashless society concept has been growing for years. Almost every day there is a news story about bank branches closing at a fast pace, ATMs disappearing
Answer Digital have made it into the top 10 of Megabuyte’s Emerging Stars 2019 list. Answer were second in their category of ICT consulting, and were named in the list for
The acquisition will expand GBG’s global identity verification and fraud prevention capability in a key growth market IDology provides GBG with a strong foothold for Identity Verification and Fraud Prevention
Today we ask W2’s CEO, Director & Founder Warren Russell for his Six of the Best: Best Holiday – We don’t go away that often (as my long suffering wife often reminds me)
In 2006, 62% of all payments in the UK were made using cash; by the end of 2016 this had fallen to 40% and by the middle of 2018, debit
Speaking before the release of a major independent report which found more than eight million UK adults would struggle to cope in a cashless society, Imran Ali, Head of Payments at digital
The population of prisoners in UK jails reached 85,000 in 2018, and the Ministry of Justice (MOJ) predicts this figure will steadily increase over the next few years. As an integral part of their
With expected changes in UK regulations coming in 2019, along with the launch of the Digital Economy Act, age verification (AV) solutions are fast becoming an important necessity for businesses
According to Ethoca, the value of transactions falsely rejected by US card issuers in 2014 was $118 billion, of this value only $9billion constituted actual fraud. This is a ratio
Latest Business Fraud Report from Vocalink reveals many UK businesses think scammers committing payments fraud are now one step ahead Many businesses don’t have processes in place to deal
Visa is quietly building a ‘Crypto Team’ to execute the card scheme’s strategy for the cryptocurrency world. The company is currently advertising for a full time technical product manager as
Dejamobile, in collaboration with Cartes Bancaires, the French payment card scheme, and mobile security experts Trustonic, is currently working on an innovative Generic Secure Trusted Application, leveraging the capabilities of the Trusted
Join ACI and SWIFT in London, Milan & New York to hear first-hand how banks are driving value from SWIFT gpi investment, monetizing new customer propositions, launching new products and
The annual Vocalink Services Business Fraud Report is considered the definitive account of payments-related fraud in the UK. This report canvasses UK entrepreneurs, business owners, managers and directors on their response to,
Curve, the FinTech startup that lets users combine their credit and debit cards into one card and a smart app, today announced its plans for global expansion. As one of
The Current Account Switch Service plays a crucial role in enabling all consumers to make the most of their money The annual report shows 80% of people know about
ACI recognized for its European data center, flexible ‘always-on’ technology, and commitment to customers. Read more here.
The FinTech Times magazine has recently interviewed our Co-Founder and CTO Sergey Velts and Chief Product Officer Olaf Hofmann where they shared insights on the FinTech industry. You can read the full interview below and access
Download it here.
The paytech and fintech industries are under constant development. New players, new rules, and new technology are popping up all the time. We’ve asked Tony Craddock of The Payments Association
How to unlock the value of real-time payments with an instant and open payments strategy. Read more here.
Is Britain ready to go cashless? Today’s guest is the CEO of Judopay, Jeremy Nicholds. We’re chatting about fintech and more importantly the future of payments. Jeremy has pledged to
Cybertonica, on the list of Europe’s top innovative growth firms using ML and AI in FinTech and payment risk prevention, has appointed Alison Vincent, PhD to the role of Technical Advisor to
ACI’s UP Real-Time Payments solution SWIFT gpi capabilities win award for ‘Best Use of Emerging or Innovative Technology’. Read more here.
Judopay worked with CTS to migrate its IT infrastructure to Google Cloud Platform (GCP). CTO and board advisor Robert Howes explains the process and why cloud migration is the right
Token to deliver PSD2 RTS compliance and integrate account aggregation and bank direct payments solutions as part of a strategic partnership with Tandem Bank 25 March 2019 – Turnkey open
Capgemini will enter into a new partnership agreement with IDEMIA, the global leader in Augmented Identity, aiming to introduce a secure Internet of Things (IoT) device management platform which reinforces
Project Banking encourages you to respond, where relevant, to the PSR’s surveys on indirect access. There are two surveys – one for PSPs who have recently switched or gained access
Inclusion Signpost announced the opening of applications for products to become assessed for an accreditation at the Payments Association’s PAY360 conference. The accreditation is wholly independent with a transparent process
Jane Jee, project lead of Project Financial Crime, has highlighted the need for a pan-European regulator in an interview with payments publication PYMENTS. The interview, conducted over a written exchange,
Project Futures has published the white paper from the last workshop, titled Innovation in International Trade. This report curates the insights of the attendees at the Decemebr Project Futures workshop;
Project International Trade is happy to endorse Payments Association Asia’s upcoming ‘A Study Trip to a Cashless Society’ on 23-26 June 2019. The Study Trip hosted by Payments Association Asia
The Payments Association is delighted to announce the new project lead for the Payments Association’s Project Payments in Commerce – Siobhan McGinley, Head of Marketing at Judopay. The project, formerly
To coincide with International Women’s Day, Project Women in PayTech has published a thought leadership piece on why championing diversity should be one of every organisation’s strategic imperatives. The article,
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