Nearly all BIN Sponsors in Europe have indicated they will push the regulatory responsibility for complying to the PSD2 open banking requirements down to their Programme Managers and many are
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
Konsentus, a RegTech solutions business, who facilitate checking the identity and regulatory status of Third-Party Providers enabling Financial Institutions (FIs) to be PSD2 open banking compliant, has launched a webinar
Differing speeds of adoption of Open Banking principles globally are not a cause for concern and will not necessarily lead to fragmented integration, industry figures have said. Some global banks
More information about PayExpo here.
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
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that Philippine Veterans Bank has selected Fiserv to help enable the bank’s digital transformation. The
David G.W Birch is an author, advisor and commentator on digital financial services. He is a Global Ambassador at Consult Hyperion (the secure electronic transactions consultancy that he helped
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
More people are benefitting from using card payments than ever before. The number of credit cards being used globally has grown from 8.6 billion just six years ago to an
Making consumers aware of the payments options their financial organizations offer, along with how to use certain services, can remove barriers to the adoption of payments technology. Education also can
Ahead of the “Women in Payments” panel at PayExpo 2018, Andrea Dunlop of the European Women in Payments Network (EWPN) advisory board and CEO merchant acquiring Europe at Paysafe Group, breaks down what diversity and
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
More information on Blue Train Marketing here.
Poland’s third-largest bank worked with Fiserv to create a centralized, customer-friendly solution for fees and product management, gaining a 360-degree view of each customer based on aggregated data from multiple
Banks shouldn’t view the imminent battle for consumer data as a foregone defeat – in fact, helping consumers manage their data securely presents a significant opportunity for banks, according to
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
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
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
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
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
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
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
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
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
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
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
The UK’s retail banks have been broadly ready for open banking since the start of the year. Huw Davies, Senior Vice President of Sales at Token, looks at what we have
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
[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
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.
In September of this year, the Gambling Commission launched a public consultation on age and identity verification procedures in online gambling. This reaffirms the Commission’s commitment to address underage gambling.
The Open Banking Report 2018 focuses on topics such as building trust, gaining consent and improving customer experience in Open Banking. Structured in four comprehensive chapters, the present edition of
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
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
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
Marqeta welcomed its latest addition to its senior business development team in Europe with Deanna Fernandez joining the company on the 17th September. Deanna was formerly Head of Issuing at
Your suppliers aren’t the only risk for your company. When was the last time you investigated your customers? Even a single, high-risk transaction can cause far-reaching repercussions for your organization.
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
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
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
GPS recently received investment of £44 million from private equity firm Dunedin to support the company’s next phase of the growth To support its expansion GPS announces several strategic appointments
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
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
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
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,
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
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