There has been another addition to the financial crime lexicon: FRAML stands for Fraud and Anti-Money Laundering. This simple term encompasses a very important trend, particularly for financial services organizations
Open Banking has forever altered the banking sector throughout Europe and the United Kingdom. In this Q&A, ACI’s Dean Wallace looks at the opportunities for banks and PSPs throughout the
Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. These awards shine a spotlight
Financial messaging network Swift is to give member banks deeper insights into their cross-border payment flows with the release of a ‘Business Intelligence gpi Observer Analytics’ tool. The dashboard monitors
It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. Meet Andy Procter, one of FICO’s fraud specialists. Having spent
Lee Cameron has been appointed managing director for Fiserv in Europe, the Middle East and Africa. In this role, he will be responsible for business development, sales and marketing, operations,
In this digital era, we’re used to booking our ticket, but often then have separate extras to consider, like choosing our seat, eating in-flight meals, holding luggage, among others. In
Rejection of Theresa May’s Chequers proposal last week suggests that a ‘no deal’ exit from the EU in six months time, is looking more realistic than ever. As you know,
Open banking puts data at the heart of financial management, supplying users with a network that consolidates their data at different financial institutions through application programming interfaces (APIs). Data is
A Javelin Research & Strategy study commissioned by Verifi found that cardholder disputes and chargebacks generated $31 billion in financial losses in 2017, of which $19 billion was borne by
Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from boutique financial services compliance firm, fscom, for an undisclosed amount. The move comes as part of
Banking Circle, the next-generation provider of mission-critical financial services infrastructure, has pledged to continue its support of the payments community by renewing its Benefactor status of the The Payments Association’s
The digital banking and payments expert now delivers functionality for Google Pay, Apple Pay and Samsung Pay in eight countries PrePay Solutions (PPS), Europe’s leading digital banking and payments provider,
Fintech charity Pennies is the digital upgrade of the traditional charity box; a simple way to give that is raising millions for charity. Pennies exists to help charities make a
As a member of the The Payments Association community, we are happy to offer you a 15% off discount –Payments Association15%– to attend LendIt Fintech Europe 2018 taking place 19-20 November at
Banking Circle CEO ranked alongside 34 other payment industry leaders www.bankingcircle.com London, September 2018 – Anders la Cour, CEO of Banking Circle, a next-generation provider of mission-critical infrastructure for payments,
W2’s new facial comparison service is available through web browser or software development kit (SDK) for integration into iOS and Android mobile apps. With access to the largest document template
[Cape Town, 14 August 2018] CWG, a pan-African provider of ICT, today announced a strategic partnership with Entersekt, a globally recognised innovator in mobile-first fintech solutions. In line with its commitment to continuously
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Wirecard are delighted to announce that we have been shortlisted for six awards at this year’s Payments Association Awards, along with our clients. Full list of finalists here.
August 15 — There may still be services that the average consumer prefers to access in-branch, but applying for a new digital product isn’t one of them. Fortunately, there are options
IoT: Internet of Things, def: a network of physical objects or “things” embedded with electronics, software, sensors and network connectivity which enables these objects to collect and exchange data. Meaning…
3 December: RTGS Renewal industry update The Plan-Analyse-Design phase of the programme will come to a close in autumn 2018. This event will provide an overview, for the payments industry, of our
Identity has become a hot commodity, and the battle for the customer, and their data, is on. Tech giants like GAFAM are entering the payments space and threatening to disintermediate
THE FUTURE of payments is changing. From alternative payment methods (the ways in which we pay) to the internet of things (the channels we pay through), innovation is rife. But
Jaja Finance, a UK-based fintech startup, announced on Monday the launch of its new mobile-first credit card, Jaja. According to Jaja Finance, the credit card, which is managed entirely through the
New capability to give early detection of data errors to reduce unnecessary delays This press release is also available in Spanish. New York, 12 September 2018 – SWIFT is to introduce a
Whether you’ve just graduated, still deciding which career direction to take, or, in the first few years of full time work, Glassdoor has all the best companies and jobs for you. With
London, UK – 07 August 2018 • Behalf to allow SMBs to pay its merchant partners with Visa virtual cards • Investment is part of Visa’s $100M FinTech investment program
Banking Circle Receivables Factoring gives PSPs added value service for merchants www.bankingcircle.com London, September 2018 – Banking Circle, the global scale financial utility, has launched Banking Circle Receivables Factoring giving
Entersekt, the push-based authentication and mobile app security company, announced that it has appointed FinTech veteran Christian Ali as its country manager of Canada. The news comes as Entersekt continues its
ACI Worldwide has launched two new capabilities to support banks to fully enable SWIFT’s global payments innovation (gpi) service. ACI, the first certified vendor of SWIFT gpi solutions and a SWIFT partner
London: 07th September 2018 – Contis, the award-winning banking & payments solutions provider, has joined the 18th annual Sunday Times Hiscox Tech Track 100 league table, after growing over 60% annually for
We are delighted to invite you to our first collaborative workshop for online marketplaces and gig/sharing economy platforms on 11th October 2018, in our London office. This will be a
NAPLES, FLA—September 17, 2018—ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, announced the results of an evaluation of ACI’s UP BASE24-eps on Linux for banks.
The Swiss digital banking software provider CREALOGIX, in cooperation with Entersekt and Inventx, now offers financial institutions a new authentication option for mobile and desktop banking. The solution “pushTAN Authentication”
London (19 September, 2018) — CFT Group, the award-winning UK integrated payments provider trading as DUESDAY today announced an international partnership with Grupo Hanhei SAPI de CV, trading as MoneyMatic, which, as
Deerfield Beach, Florida, USA – 01 October 2018 – Compass Plus, an international provider of retail banking and electronic payments software to processors and financial institutions, has announced its first
Munich office to grow as Entersekt prioritizes DACH region Entersekt, an innovator in mobile-first fintech solutions, today announced the appointment of Uwe Härtel as country manager for Central Europe. Härtel has deep
Anders la Cour named CEO of the Year by CEO Monthly www.bankingcircle.com London, September 2018 – Anders la Cour, CEO of Banking Circle, the next-generation provider of mission-critical infrastructure for
A Javelin Research & Strategy study commissioned by Verifi found that cardholder disputes and chargebacks generated $31 billion in financial losses in 2017, of which $19 billion was borne by
There’s a double high five for the Current Account Switch Service this month as it celebrates its fifth anniversary alongside a new high for current account switching volumes. Since the
Melbourne, AUSTRALIA – 21 September 2018 – Flexepin, the leading global alternative payment method for Bitcoin exchanges, announces USD vouchers will now be available online in 6 African countries including
Business payments disruptor Modulr has opened a base in Edinburgh as it looks to tap into the city’s burgeoning fintech scene. The London-based firm, which recently completed its latest major
STOCKHOLM and LONDON, Sept. 14, 2018 /PRNewswire/ — The leading payment provider Klarna Bank AB (“Klarna”) today announced that it is acquiring Close Brothers Retail Finance (“CBRF”) from leading UK merchant banking group Close
According to a study by Counterpoint Research, although 66% of device makers currently opt for fingerprint sensors, they are increasingly turning to biometric facial recognition technologies. In 2020, all new smartphones
Arro Money has appointed Richard Whitehouse – former Technical Director from a leading Manchester agency– as their new Chief Technology Officer. Richard hopes to bring a fresh perspective to Arro
Today (13 September) we’ve announced that we have made a profit for the second year running, increasing our year on year trading profit in 2017/18 to £35m from £13m in
