FICO: Fraud Analytics for Open Banking: Multi-Layered Self-Calibrating Models
FICO’s Krzysztof Nalborski has written about fraud analytics for open banking. Read the blog here
February 6, 2019
FICO’s Krzysztof Nalborski has written about fraud analytics for open banking. Read the blog here
Fintech startup Flutterwave has partnered with Visa to launch a consumer payment product for Africa called GetBarter. Read the entire story here
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TJ Horan from FICO gives his predictions for 2019.
Mobile ordering and hospitality guest engagement technology specialists wi-Q Technologies are pleased to announce that Judopay is the latest payment provider to join its growing global Partner Programme. Read the
David Parker from Polymath Consultancy joins Robert and Suresh for the 2nd episode of Fintech Unplugged, Series 5. Find out what David’s views are on cryptocurrencies and if we should
Along with many wonderful individuals at the top of their fields, Starling Bank CEO Anne Boden was recently honoured with an MBE and presented her medal by His Royal Highness
Better customer service, cleaner user interfaces, simpler language, spending insights and even gambling blocks…digital banks or ‘challenger banks’ as they are commonly referred to, have taken the UK banking market
New fraud rules under PSD2 demand extra fraud checks, but customers not ready to hand over phone numbers. Read more
UKGCVA Conference 2019 – The Future is Now UKGCVA Conference 2019 is just six weeks away – the flagship Gift Card Industry event of the year takes place over
Project Inclusion has received a response from Guy Opperman, Parliamentary Under-Secretary of State at the Department of Work & Pensions, following on from the letter published in December. The response
The activities of Project Financial Crime were promoted on Consult Hyperion’s podcast series. Championed by project lead Jane Jee, the podcast highlighted where technology can help the payments industry meet
Project International Trade is delighted to announce Scott Abrahams, Senior Vice President at Mastercard and Payments Association Advisory Board member, as the new Project Mentor. Project International Trade encourages the
Project Regulator responded on behalf of the Payments Association and its members to the PSR’s consultation on the general directions of implementing Confirmation of Payee. This response highlights the perspectives
Project Women in PayTech held its largest Women in PayTech event to date. The event, held at the Post Office headquarters in Moorgate, hosted inspirational keynote discussions on how to
The Payments Association is delighted to announce the new Benefactor behind the Payments Association’s Project Banking Access, Galileo Processing. The project, formerly called Project Rome, under its new specification will
The Payments Association is delighted to announce that FICO have renewed their support as a Benefactor behind Project Futures. Project Futures provides thought leadership on new innovations and technological developments,
Compass Plus, an international provider of retail banking and electronic payments software to processors and financial institutions, has announced that SINNAD, a leading GCC third-party payment service provider based in Bahrain,
At the end of November 2018, one of the largest private banks in Azerbaijan – Unibank completed the migration of its personalisation centre from several third-party solutions to an in-house card personalisation
IDEMIA, the global leader in Augmented Identity, is very proud to announce that CloudCard+, a Strong Customer Authentication solution, based on mobile and biometrics, has been recognized as a winner
DIGITAL DISRUPTOR SIGNS UP TO DIRECT DEBIT The UK’s first bank built exclusively for tablet and smartphone users has turned to popular payment method Direct Debit to boost its offering
LONDON, Jan. 9, 2019 /PRNewswire/ — Vanilla®, a global open-loop gift card brand offered exclusively by InComm, today announced the launch of a new product line with its partner PrePay Solutions Ltd., Vanilla Go,
ATLANTA, Dec. 12, 2018 /PRNewswire/ — InComm, a leading prepaid product and payments technology company, today announced it has partnered with digital banking alternative Revolut to offer their prepaid cards at wilko stores, the retail chain at
What factors are reshaping the future of global payments? Let us know in this survey Have your voice heard by taking part in this year’s survey: Reshaping the global payments
ATLANTA–(BUSINESS WIRE)–Entersekt, an innovator in mobile-first fintech solutions, today announced the addition of digital identity and business development expert Jennifer Singh to assist in strategic business development. Singh’s appointment comes
LONDON, 9 January 2019: International payments company Moorwand has announced that it is launching the first pre-paid corporate and consumer cards to be issued in the UK in partnership with
Find out more about Request to Pay at our Centre of Excellence website, a one stop shop for all things Request to Pay. Learn about Request to Pay by viewing
At this moment of time we are seeing the UK payments landscape shifting significantly. Mobile technology, real time payments, blockchain, PSD2 and Open Banking are all bringing disruption to the Payments
(Get 15% discount on the Forum using code PAY15) The Center for Financial Professionals have interviewed a few speakers ahead of their 2nd Annual Payments Forum 2019. Here is a
The payments industry is a rapidly advancing sector with a range of regulatory changes on the horizon. Given the fundamentals of the payments industry on the banking industry as a
No signature strip and it will degrade in waste. Innovative new card from leading digital bank challenger coming early this year London, 3rd January 2019: Cashplus, the leading digital banking
The UK payments landscape is shifting significantly. Mobile technology, Real Time payments, blockchain, PSD2 and Open Banking are all bringing disruption to the Payments world. This white paper analyses the impact
Almost five years ago (on Dec. 19, 2013), Target was breached. Roughly 40 million consumer credit cards were hacked, and the public outcry of shock was massive. People could not believe an
A comprehensive benchmark study of UK mobile banking apps. View the full document here.
PARIS (France), TORONTO (Canada) – The CB Alerts portal, developed with Ethoca, allows ecommerce merchants to collaborate with card issuing banks in near-real-time to fight fraud, reduce chargebacks. Read more here.
Financial institutions are thinking beyond compliance but report difficulty recruiting talent, and many that have already implemented say they would have executed differently BROOKFIELD, Wis. & LONDON–(BUSINESS WIRE)–Nov. 27, 2018– Fiserv, Inc. (NASDAQ: FISV),
Banking is an age-old industry built on relationships and trust: face-to-face interactions in particular. But in the digital age, banks need to reinvent themselves and rethink customer interactions. It’s no
More information on Transactive Systems here.
London & Aarhus – European merchant acquirer and payment institution, Clearhaus, today announced the opening of its new office in London. Headed by online payments expert Paul Barclay, Clearhaus’ new London
10 December 2018, London, UK: Contis Group, the award-winning banking, payments and processing services provider, has launched a new fast-track programme in partnership with Visa, providing entrepreneurs and start-ups with
Integrating Token’s infrastructure delivers open banking capabilities; reduces cost and time of API development and testing. 10 December 2018 – Turnkey open banking platform provider, Token.io Limited, has been chosen by
We’re excited to have launched an Open Banking early adopter programme after receiving permission to operate as an Account Information Services Provider (AISP) from the Financial Conduct Authority (FCA). Read more
Cost-effective, GDPR-compliant method free of paper, processing & postage The i-movo PayIN service allows organisations to send payments, refunds or claims to individuals in the form of an i-movo Secure
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that Mi BANK will leverage Fiserv technology and expertise as it opens its doors as
On December, 21st, 2018, Arkea Banking Services, the Arkea group’s subsidiary dedicated to white label banking services, and Docomo Digital Germany GmbH signed an agreement subject to conditions precedent for
TransUnion is continuing its work to tackle the gender pay gap in the technology sector, with our recently-formed ‘Women in leadership’ group now taking their skills to local schools to inspire the
Simplified supply & maintenance arrangements of prepaid payment solutions for central government and the wider public sector The Payment Solutions framework announced by the Crown Commercial Service (CCS) is available
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