Chargebacks911, the first global dispute remediation specialist, is celebrating its 10-year anniversary.
Over the course of its years in action, it has protected over 10 billion transactions, recovered more than $1 billion in falsely disputed or stolen revenue and now supports more than 45,000 merchants across 87 countries.
Ordo and Certua are integrating Ordo’s open banking payments capability with Certua’s embedded finance platform to better serve the needs of businesses and their end customers with novel financial services.
Localise, globalise and optimise your business with our unique range of payment and banking solutions. Reduce online fraud, increase conversions and drive business growth across the world.
On 22 June 2021, HM Treasury (HMT) confirmed that it will take forward legislation to introduce a gateway for the approval of financial promotions of unauthorised persons. Once the gateway is in place, only firms which have successfully applied to the FCA to approve financial promotions will be permitted to approve the financial promotions of unauthorised persons.
Compliance with regulatory requirements regarding the approval of financial promotions has been a recent supervisory concern for the FCA, especially in circumstances where the products being marketed are complex and targeted at the retail market, and the FCA has issued a number of letters and publications setting out concerns and guidance for authorised firms approving financial promotions
The mandatory geolocation in banking transactions came into force in Mexico as of March 23, 2021
Today is a monumental day for us and we’re delighted to announce that Revelock · A Feedzai Company is getting acquired by Feedzai.
Our CEO Pablo de la Riva Ferrezuelo explains how – by joining forces – the two companies are stepping up the fight against financial crime in this era of cashless commerce..
For e-commerce and contact centre payments, cards have been the only payment option but are costly to businesses and increasingly difficult to use for consumers. Open banking regulation and technologies has created new options for businesses
Monzo Bank has been in financial danger for some time and now, in its latest annual report, has admitted that the UK’s Financial Conduct Authority (FCA) is investigating it for its compliance or otherwise with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Maslife partners with Paynetics for a new AI-powered payment and wellbeing app
New partnership aims to improve financial wellbeing through a gamified app experience
Currencycloud is working with partners to research and write a report on the current state of embedded finance and the future trends of what to expect in the coming years. As you are an expert in the industry, we’d love to capture your thoughts. Please complete our survey, it should take no more than 3-5 minutes.
Travel Direct Debit Card Currensea partners with Singapore Airlines in first-of-its-kind offering
FxPro, the truly global broker, has partnered with Currencycloud, a leading provider of B2B embedded cross-border solutions, as part of a new offer of flexible and convenient e-money solutions in the form of its new business – BnkPro.
https://bit.ly/37gzhbv
Manchester FinTech Accesspay has made three senior hires as part of ambitious growth plans to double headcount in 2021.
Ordo wins Open Banking Expo #PoweroftheNetwork Award 2021!
This 2021 report summarises a survey taken by over 200 payments professionals across the banking, financial, fintech and corporate sectors. It provides an overview of the payments landscape, explores the key findings, and provides insight into the various elements that had an impact on failed payments throughout 2020.
– Introduction
– Poor hygiene & Persistent threats – ‘perfect storm’ of online fraud
– Customers expect Banks to Know Your User
– Fraud Fighting Collective – Fraud Fusion Centers
– Overwhelmed with Alerts, Automation is key
– Clear ‘risk calculation’ – Frictionless First
– No silver bullet – but there are best practices
– Introduction
– What is BionicID™ analysis best suited for?
– Does BionicID™ data collection or analysis impact the user experience?
– Does BionicID™ data collection/analysis comply with SCA/PSD2?
– Does BionicID™ data collection/analysis (behavioral biometric digital identity) comply with GDPR?
– Introduction
– Physical vs. Behavioral Biometrics
– What is a BionicID™
– What makes Revelock’s BionicID™ solution unique in fraud prevention?
– What makes Revelock’s BionicID™ more accurate than other behavioral biometric solutions?
BPC, the global leading payment solution provider, has announced that Diners Club Peru has selected its commerce suite as part of its innovation program. Diners Club Peru is the third acquiring network in Peru, owned by Banco Pichincha Peru, part of the Pichincha Holding Group headquartered in Ecuador.
Sibos 2021 Discover Perfect Pitch Flyer Sibos 2021 sees the second edition of the Discover Perfect Pitch competition, a challenge with a twist giving fintechs from around the globe the
SWIFT Hackathon for 2021 View the SWIFT Hackathon 2021 flyer This year, we are challenging the community and wider ecosystem to harness the power of AI & machine learning to
Award-winning fintech charity, and Payments Association member, Pennies has joined forces with Systopia, (point of sale and payment solutions for the foodservice sector) – to help drive digital “micro-donations” for UK charities, from businesses with on-site hospitality.
Ordo is making payments right – providing Open Banking enabled solutions that mean businesses can securely and simply collect payments from their customers, instantly. No hidden fees. No hassle. No worries.
Crown Agents Bank has launched its new pension solution, EMpower Pensions that uses biometric technology for remote proof of life authentication.
Moja Ride, an Ivorian startup providing a reservation and cashless payment system for transport services in Abidjan, today announced it has partnered with O-CITY, powered by BPC for its next phase of digital innovation and future expansion.
Global Processing Services (GPS), the multi-award-winning payments processing partner behind some of Britain’s biggest challenger fintechs including Revolut and Starling Bank, and Currencycloud, the experts simplifying business in a multi-currency world, have partnered to widen access to cross-border payments for financial institutions and fintechs, providing a passport to a post-Covid world.
Award-winning Banking-as-a-Service platform, Contis, is pleased to announce the appointment of Andy Lyons as Managing Director of Banking Solutions. Andy brings a wealth of experience in retail and corporate banking to boost Contis’ banking division and cement its position as the European leader in Banking-as-a-Service (BaaS).
Wealthify is teaming up with Tink for open banking powered payments.
Transact365 is more than a gateway. It is a methodology platform that has been designed to operate as a technical consultancy business, lending our years of experience and knowledge whilst building on new and exciting technology that can zero out fraud.
Monneo, virtual IBAN and eCommerce bank account provider, has unveiled an innovative new look logo and website design this week, as the brand expands across Europe and beyond.
Top UK fintech pitches a 100% recyclable card product – that even picks up on antennae.
Thames Technology is delighted to launch its new ELEMETAL range of high-quality metal payment cards, offering the ultimate in style and sophistication for premium banking customers.
Trust Payments announced it has entered the Nordic market via two initial strategic partnerships. The company has partnered with Global Sales Partner (GSP) to deploy omnichannel solutions into the market, as well as with POS ONE, a leading cloud-based, hardware agnostic integration solution for merchants needing multiple channels to market.
Vista Bank Group in West Africa has chosen Radar Payments for its processing activities and to drive digital payment adoption in the region. The solution will include SmartVista’s card issuance and lifecycle management, payment switching, ATM and point-of-sales management as well as providing digital channels such as mobile banking and e-wallet; personalised to both retail and corporate clients.
Tink and American Express are partnering to improve the onboarding process for prospective card members in Europe, by using open banking technology to instantly verify identity, income and account information.
Ordo now partnering with Payment Service Providers to transform #paymentsprocess with end-to-end, Open Banking Solutions that deliver the perfect alternative to card schemes, including eCommerce and QR code Point of Sale solutions.
Join VIXIO’s upcoming webinar on May 20 with guest speakers from Gemini, Mackrell.Solicitors and the European Parliament to discuss how payments firms can balance innovation with crypto regulation.
A KPMG Private Enterprise report on Venture Capital investment in UK scaleup businesses in the first three months of 2021
https://home.kpmg/uk/en/home/insights/2021/04/investment-in-uk-innovators-soars-to-record-level-in-first-quarter-of-2021.html
Trust Payments announced it has expanded into Ireland. The payments technology group will open an office in Dublin city centre as it seeks to benefit from local talent and rapid growth in the country’s FinTech sector.
Open banking platform Tink partners with payments technology provider Tribe for open banking payment initiation and account check services.
Blog post below –
https://tink.com/tink-tribe-payments-partnership/?utm_content=165197139&utm_medium=social&utm_source=linkedin&hss_channel=lcp-2735919
Thames Technology is delighted to announce its partnership with ekko, the latest member of Mastercard’s Priceless Planet Coalition, as it becomes the first fintech globally to use Thames Technology’s recycled plastic debit cards.
Ambitious Danish fintech Blocser and top UK card manufacturer allpay.cards are ready to let ‘Butterfly’ take flight.
allpay.cards are providing their unique end-to-end card manufacturing solution to Blocser who are launching an app, with a payment card, to support the ever-growing number of UK gig economy workers.
Get to grips on the road ahead with Level 2 of the EU Sustainable Finance Disclosure Regulation (SFDR), coming into effect for financial market participants and financial advisors from January 1, 2022.
Stay up to date on the latest developments in the payments industry from the UK, Europe and beyond, with Eversheds Sutherland’s quarterly bulletin, Payment Matters.
In the latest edition, they discuss: significant developments in the UK’s plans for Open Banking and Open Finance; continued focus on the effectiveness of the revised payment services directive (PSD2); the Contingent Reimbursement Model (CRM); newly introduced for payment initiation service provider (PISP) payments, and the recent review published by the Lending Standards Board (LSB); and the success of Instant Payments in the Netherlands, and the drive for eurozone coverage, backed by the European Central Bank.
ekko partners with Paynetics UK to power fintech arm of new app that is turning the tide on climate change
Paynetics’ sister company phos, the fintech behind the leading software point of sale (POS), has partnered with Nordics fintech innovator maxaa to give merchants access to a complete and affordable digital payments solution.
