In this webinar, Bottomline, HSBC and Swift will discuss the current status of the ISO 20022 migration and what Banks and FIs should focus on to ensure operational efficiency and
The transition to real-time payments is well underway. AutoRek global payments manager, Nick Botha, explains why those who prepare and adapt now will be better poised to become a leader in the world of real-time payments.
The Payment Systems Regulator (PSR) has published its report detailing the latest data on the pressing issue of APP fraud scams.
Sumsub, a full-cycle verification platform, releases its ‘State of Verification and Monitoring in the Crypto Industry 2023’ report. Polina Uzhva, partner marketing manager, Sumsub, provides a summary, focusing on the regulations and verification practices for crypto companies, with highlights from verification performance and identity fraud statistics.
The UK government has taken a significant step towards clarifying its stance on the regulation of cryptoassets, digital settlement asset firms, and fiat-backed stablecoins by publishing key documents outlining their responses to recent consultations.
In a digital age where immediacy in payments is crucial, understanding the challenges and opportunities in real-time systems is paramount. As industry leaders, we’ve compiled a comprehensive white paper to
Having a good credit score is life changing. For many, it can open the door to opportunities they would never have been able to access otherwise, whether it’s getting a
Baringa were thrilled to attend Sibos this year. The four days of content covered everything from geo-political and financial headwinds, global payments modernisation, T+1 settlement and tokenisation, through to the
Eduardo Martínez of Toqio outlines why embedded finance has become an essential component of developing systems and providing customer satisfaction.
Sumsub, a full-cycle verification platform, today releases its “State of Verification and Monitoring in the Crypto Industry 2023” report. The findings focus on the regulations and verification practices for crypto
Confirmation of Payee (CoP), initiated in 2017 and launched in 2020, has proven to be an effective tool against Authorised Push Payment (APP) Fraud in the UK. CoP is a
Banks and FIs need to take advantage of the opportunity to compare their strategic priorities, product roadmaps, and plans for future innovation with their peers. In the process, they can
Headline: Too legit to quit: Crypto is going mainstream, whether we like it or not By Dima Kats, Founder and CEO, Clear Junction For thousands of years, any financial transaction
Join Head of Market Insights Steve Dooley as he shares a taste of the 2024 edition of Convera’s annual flagship report to help businesses navigate what promises to be yet
From high inflation to rising interest rates and geopolitical uncertainty, the global trade landscape is as complex as ever. As 2024 approaches, how can your business stay ahead of new
The FCA recently published its latest guidance on detecting and preventing money mules. This came off the back of the national Economic Crime Plan 2 and Fraud Strategy that has been introduced to focus on disrupting money mule activity.
The Payments Association’s George Iddenden sat down with Intellias senior vice president and global head of sales Olaf Baunack to discuss how his company helps financial services firms use ecosystems to their advantage.
Christien Ackroyd explains how the ethical grade concept works, covering best practices, benefits, and which banks are getting it right.
American Express releases new research revealing that UK businesses are investing in modernising their payment systems to boost efficiency and protection against fraudulent activity. The new study surveyed financial leaders
The partnership enables streamlined payment processes across multiple European destinations, with a focus on delivering convenient and efficient payment solutions to travellers. The global open banking provider Noda has joined
Richard Dunlop of fscom summarises the major points of the 2023 Financial Crime Compliance Report and highlights key issues in anti-money laundering strategies that have been identified.
This month is Attention deficit hyperactivity disorder (ADHD) awareness month, so it seems fitting to talk about how feature-rich banking products can make a huge difference for those with ADHD. But first,
Jonathan Tyce speaks to Nexi’s Tommaso Jacopo Ulissi on how the paytech firm is driving innovation in the sector and what this could mean for the use of digital currencies.
What is SRE? Google introduced Site Reliability Engineering (SRE) in 2003, and it gained widespread recognition through their 2017 publication. SRE encompasses various methodologies, tools, and cultural principles intended to
In recent years, blockchain has evolved and played an important role in technology optimisation, security, and transparency. Blockchain is not just a cryptocurrency and bitcoin; blockchain has the potential to deliver good solutions beyond
The emergence of Web3 is just one of the technological evolutions that could be pivotal, which is why banks and payments firms need to start now to understand its core values.
Decentralized finance experts discuss how the technology could accelerate and shape the next generation of payments As the outsized hype of decentralized finance (DeFi) from the past couple of years
Pavlo Khropatyy explains how banks should embark on the journey of digital transformation, keeping their customers firmly at the heart of their strategies.
With big tech entering the banking space, payment firms need to be at the forefront of changing the ‘software sabotage’ culture to ensure consumers and those in the supply are protected as well as reducing e-waste.
Sumsub Multiverse: The Roadmap to AI Regulation, a thought-provoking event that delves into the exciting world of artificial intelligence and its regulation. This occasion promises to be an illuminating experience,
James Hunt of Feedzai discusses the evolution of acquiring banks and PSPs.
Open banking can address customer pain points from bill paying to shop checkouts, but consumers need reassurance to use it with confidence, says Holly Coventry, vice president, international open banking payments at American Express.
UK regulators are prioritising APP scam prevention after £480 million in customer losses in 2022, proposing new PSR rules for stricter fraud warnings and reimbursements, especially protecting vulnerable customers and small businesses
Monica Eaton explores how augmented reality is used in the marketplace and what impact it might have on the payments industry.
We are excited to launch our Local Payouts – Think Global, Pay Local solution: – Available in 132 countries in 80 currencies. – Facilitated by 235+ verified partners across 4
Ubiquity has announced the publication of a whitepaper aimed at helping European fintech scaleups leverage outsourcing to adapt to fast-changing market conditions. With Europe’s fintech industry experiencing profound transformation over
Since the introduction of Pix, Brazil’s instant payment system, the country has become a powerhouse for digital payments.
With purpose-built regulation set to come into force in the EU next year, can the UK catch-up and offer clear guidance for crypto and stablecoin issuers.
Daniel Holden explains the meaning and significance of unified commerce and why it is vital to the customer experience.
Nikulipe has unveiled a strategic collaboration with Aircash, a dominant digital wallet provider in Central and South-Eastern Europe. Within this partnership, Nikulipe will offer Aircash additional top-up options for the
Join our Financial Services Regulatory Group experts on Tuesday, 3 October 2023 as they discuss recent developments about the Mansion House Reforms presented by the Chancellor in July 2023 and what
The UK’s Financial Conduct Authority (FCA) has published its latest board minutes highlighting its increasing focus on artificial intelligence (AI), in which it “raised the question of how one could ‘foresee harm’
In an ever-evolving digital landscape, where online banking and digital payment methods are on the rise, it’s crucial to remember that not everyone has fully embraced this shift. At allpay
Open Banking is not just a trend but a transformative force, driving a sea change in how consumers and businesses interact with financial services. Central to this transformation are Application
Smartphones have sparked a demand for digital financial services (DFS), particularly among millennials. With 6.92 billion smartphone users worldwide, the number doubled in less than a decade. The COVID-19 pandemic
The Financial Conduct Authority (FCA) has issued a final warning to cryptoasset firms involved in marketing their services to UK consumers, including those based overseas.
We are thrilled to announce that Craig Luther has joined Dialect Communications as Head of Sales, another significant milestone for our company as we further expand our team. With over
eCOM Tokenizer of G+D and Netcetera to secure online shoppers’ privacy and boost e-commerce businesses. Tuesday, 26 September – GPE (Global Payment Europe) and the e-commerce payment expert, Netcetera, are
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