A blog post by Jonathan Jensen, Commercial Director Identity Verification When fraud takes place, individuals lose money. Investors are affected because their returns in financial firms are reduced. Retailers have
London: 01st March 2019 – Contis, the award-winning banking, payments and processing services provider, has been recognised as one of the FT1000: Europe’s Fastest Growing Companies for the second year
We are excited to announce there will be a LIVE recording session at this year’s PAY360. More information on the podcast here.
Payments specialist Modulr and travel technology firm Paxport have teamed up to create a new payments product for online travel agencies and tour operators. Read more here.
We are delighted to announce that Crown Agents Bank has been shortlisted for the category of ‘International Development: Non-Physical Project’ in the British Expertise International (BEI) Awards 2019. This award
Industry analyst firm IDC names FICO® TONBELLER™, a Leader in financial crime compliance. FICO TONBELLER Siron™AML was named a top solution in the IDC MarketScape: Worldwide Anti–Money Laundering Solutions in Financial Services
On February the 28th, Arkea has released its 2018 financial results. “In 2018, Arkea achieved remarkable financial and commercial performances. Arkea has once again demonstrated its ability to produce steady
Credorax and Temenos partner to offer best-in-class financial services to online merchants on the cloud Geneva, Switzerland – January 29, 2019 – Temenos (SIX: TEMN), the banking software company, and Credorax,
Just over a year ago, the second Payment Services Directive (PSD2) passed into law. Together with the more far-reaching General Data Protection Regulation (GDPR), PSD2 has been described as a
Over the past few weeks, I’ve seen several articles and seen and heard many comments that are positively crowing about the demise of SMS as a factor for PSD2 Strong
Innovate Finance, an independent not-for-profit membership association representing the UK’s global FinTech community, unveiled 2018 Women in FinTech Powerlist this morning including 150 women in 7 categories and 35 Standout
Credorax names payments industry expert and former SVP at CreditCall to expand payments and acquiring customer base (Tel Aviv, Israel — February 17th, 2019) – Credorax, the licensed Merchant Acquiring
There is quote attributed to Archimedes that goes something like this: “Give me a fulcrum, and I shall move the world.” In the banking world, amid the continued shift to
Balance roll rates — overdue balances on UK cards that go from one 30-day cycle to the next without repayment — moved slightly higher in 2018. Our analysis of data
Cybertonica team participated at Europe’s leading FinTech event, the Paris FinTech Forum January 29th and 30th 2019. Our Market Development Manager Melike Belli is sharing Cybertonica’s highlights and impressions from this year’s conference. Cybertonica’s
Company invests in growth to support next wave of product development 29 January 2019 – Turnkey open banking platform provider, Token.io, today announces that Gaurav Kohli has joined the company as
London: Crown Agents Bank (CAB)’s commitment to providing financial services in Africa has been recognised in the London Stock Exchange Group (LSEG)’s latest report: Companies to Inspire Africa 2019. The
The future of banking in 2019 can be narrowed down to a few themes, but customer experience is key. This does not mean pushing innovation or making omnichannel a priority,
CashFlows are pleased to be partnering with Intercash – one of the world’s leading providers of white-labelled prepaid solutions – to support their European Visa offering. Read more here.
Paybase has been selected as a Co-Author of The PayTech Book! Out of 170 applications, Paybase’s article ‘The Growing Need for Operational Agility within Payments’ will be published in part
As tech giant Facebook stands accused of knowlngly allowing underage consumers to unwittingly spend large amounts of cash on games, Monica Eaton-Cardone, CIO and co-founder of The Chargeback Company, an organisation
EnterCard, one of the leading Scandinavian finance companies, has sharply reduced its fraud rate and generated massive savings using the FICO® Falcon® Platform to combat payments fraud and communicate with its 1.7 million customers
VISA on Tuesday announced it is expanding its Fintech Fast-Track Program in the Central and Eastern Europe, Middle East and Africa (CEMEA) region as part of its efforts in developing
Our CEO Anna was asked to speak at the 2019 Merchant Payment Ecosystem conference in Berlin this month. Anna explained how payments have evolved to suit the needs of platform businesses and
Moorwand, the international payments company and BIN sponsor, partners with ClearBank® for real-time payment services LONDON, Tuesday 5th March 2019 Moorwand, an international payments company offering issuing and acquiring solutions,
Derek is a Director of Fraud Analytics for leading fraud analytics software provider, FICO. With a background in Philosophy, he is passionate about the application of advanced analytics in furthering
NEW YORK–(BUSINESS WIRE)– If 2018 taught us anything, it was that women are using conversation to break gender norms and tackle taboo topics. Today, Visa (NYSE: V) announced the return
It is not often talked about, but for online marketplaces and gig/sharing economy platforms, payments work differently. In our latest blog, we explain why these businesses have more unique payment
Commercial payments outfit Fleetcor Technologies has struck a deal to buy accounts payable automation specialist Nvoicepay. Financial terms were not disclosed. Nvoicepay delivers automated accounts payable solutions to over 400
The new VAT gift voucher changes, implemented at the start of the new year, will cause many businesses to re-evaluate whether vouchers are worth the extra cost and complication for
02/25/2019 New Visa Secure Access Module makes transitioning to tap to pay at transit turnstiles faster, easier and less expensive than ever before for public transit operators Metro Rio will
Looking ahead, the next Paybase collaborative workshop will be held on March 26th. This event will give certain lucky platform businesses the chance to practise their pitches in front of
Join ACI and SWIFT to hear first-hand how banks are driving value from SWIFT gpi investment, monetizing new customer propositions, launching new products and gaining market share. Where are we
We are excited to announced that B4B Payments Corporate Expenditure Solution was named winner of the coveted Best Prepaid Product of the Year at the Card & Payments Awards 2019
Visa shares “State of Female Entrepreneurship” report ahead of inaugural She’s Next, Empowered by Visa event in Atlanta Event features industry leaders including, Rebecca Minkoff, Facebook, Square, Yelp and Authorize.Net,
ATLANTA–(BUSINESS WIRE)–Entersekt today released a few initial findings from its survey conducted online by The Harris Poll earlier this year. The innovator in mobile-first fintech solutions commissioned the independent market research
‘Payology’. Pay-what? A Generation Z kid may ask. ‘Payology’ is the official study of the payment ecosystem. With the current population of Gen Z at 23 million and growing rapidly,
Kung Hei Fat Choi! Chinese New Year (also known as the Spring Festival or the Lunar New Year) started on February 5th and festivities last for another 15 days! This blog
London: Crown Agents Bank (CAB) is pleased to announce that it has moved head office to Quadrant House in Sutton, Greater London, from their previous headquarters in St Nicholas House.
Sage (FTSE:SGE) the market leader in cloud business management solutions has partnered with high-growth UK payments fintech, Modulr, to simplify the task of managing accounts payable and payroll payments for
Join FICO Financial Crime Forum in Copenhagen for a morning of strategy to address Challenges & Paradigms in AML Compliance. Register now: http://bit.ly/2RCly4L
Listen to the podcast here.
Modulr CEO Myles Stephenson and Seamus Smith, executive vice president of worldwide payments and banking for Sage, on why now is the time to embrace digitisation Small and medium enterprises
London: Crown Agents Bank (CAB), the rapidly expanding emerging markets FX and payments specialist, has appointed Colin Digby to head up its Banks and Non-Bank Financial Institutions portfolio in OECD
Jack Nikogosian is an interesting character. In 2015, he became globally known as ‘Bitcoin Jack’ after paying solely with Bitcoin for an entire month, from everything from buying groceries, getting a tattoo and
Merchants in the health and beauty segment are moving to improve payment acceptance and create new customer-facing features as they strive to build innovative experiences for customers, according to a
Lloyds Banking Group has joined the Open Banking scrum, enabling customers to see their current accounts from other providers from within its app. The new feature, which was rolled out
Despite the fact that the company decided to raise money in a declining crypto market last summer, the Danish stablecoin project Aryze has successfully closed its ICO and raised more
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