As part of yesterday’s 2023 Autumn Statement, the Future of Payments Review was published. Commissioned by HM Treasury and led by Joe Garner, the review provides a number of recommendations on the
Dialect, a customer experience solution provider within the Fintech and Payments industry is excited to announce they won the “Judges Special Award” at the North East Contact Centre Awards (NECCA),
PayAlly has been recognised as the 19th fastest-growing business in London. This is part of the Fast Growth 50 index for 2023, which identifies the fifty fastest-growing companies across six
Thames Technology, one of Europe’s leading card manufacturers, has partnered with IDEX Biometrics, a leading provider of fingerprint identification technology, to accelerate the commercialisation at scale of biometric payment cards.
Introduction: Getting noticed in the competitive world of fintech can be tough. But you probably have at least one unique asset that you are not making the most of –
As regulatory thinking evolves, firms must ensure that any current or planned use of AI complies with regulatory expectations. As financial services firms digest FS2/23, the joint Feedback Statement on Artificial
FERO is delighted to announce the successful closure of a $3 million seed round from Coatue, Volta Ventures, and Antler. This capital will enable FERO to expand and enhance its unique online payment solution
FinCrime Dynamics, the financial crime prevention AI solution, gears for growth with this new appointment. Cambridge, 20th November 2023. FinCrime Dynamics, the financial crime prevention AI company, is pleased
Inpay is looking a bit different today, you may have noticed. But what’s behind our brand refresh? We’ve been working hard to strengthen and differentiate our commercial proposition during 2023
Form3 to provide SEPA Instant, Credit Transfer and Direct Debit connectivity for Klarna’s 150m active customers across more than 500,000 merchants. Form3, the cloud-native account-to-account platform, is delighted to announce
Environmental, social and governance (ESG) values are here to stay, thanks to consumer and investor demand for greater transparency and social responsibility from businesses.
From the growing risks of fraud and cybercrime to digital adoption, Jonathan Tyce provides a strategic look ahead to 2024 in the European payments space.
On 8 October 2023, detailed new rules on the financial promotion of cryptoassets came into force in the UK, representing the very first set of conduct rules to apply to the crypto industry.
Extended partnership between PXP Financial and Foregenix to include best-in-class eCommerce cyber security monitoring October 31, 2023 – PXP Financial, the experts in global acquiring and payment, services, today announces a new partnership agreement
Technology, in any industry rarely fails to make its impact and improve nearly all aspects of the sector. Cloud-based banking is no different.
The Payment Systems Regulator (PSR) has published its inaugural APP Scams Performance Report, which presents data from the year 2022. This report aims to provide transparency on the state of
As retail open banking continues to grow, mechanisms should be put in place to balance innovative products for consumers while ensuring adequate fraud protection.
We are excited to invite you to the Modulr GEN AI Summit, scheduled for Tuesday, December 5th at Scale Space in White City, London. The summit will focus on exploring the impact
Due to a dwindling economy, higher inflation and a cash-starved population, retailers are facing a tough battle from the standpoint of acquiring new customers or retaining the existing ones. Adding
This addition to the Nucleus365 platform unlocks global payments with over 92 licences supporting operations in 30 different currencies, enabling merchants across the globe to make and receive payments in
Projective Group, a leading Financial Services change specialist, has today announced it has partnered with The Payments Association, an international payments community that aims to drive collaboration and innovation within
Can FI’s look beyond transaction data to uncover the true picture of risk? ComplyAdvantage’s research revealed that payment screening teams continue to grapple with siloed data sets and disparate systems. And yet, as the financial crime landscape grows more complex, the need to connect fragmented data sets to understand the global networks behind financial crime has never been more important. ComplyAdvantage’s Iain Armstrong give his top tips for integration success in payment screening.
The financial industry is experiencing a seismic shift, fueled by the advent of artificial intelligence (AI) and open banking. Far from being isolated phenomena, these two revolutionary forces are converging to redefine the very fabric
ARYZE, the leading Web3 financial technology company, announced the launch of reForge, a function built-in to the Digital Cash suite of stablecoins. reForge supports seamless multi-currency conversions, making it easier
Asia is the largest and most populous continent in the world, home to more than 60% of the global population – some 4.56 billion people. This vast region spans over
Today, The Payments Association head of policy and government relations, Riccardo Tordera attended the release of Visa’s report, Payments: Putting customers first at the offices of EY.
At Starling Banking Services, we want to help financial services thrive. By providing organisations – FinTechs, credit unions, insurance dispersers, investment companies, and point of sale companies – with payment
The Bank of England (BoE) and the Financial Conduct Authority (FCA) have taken a significant step in addressing the rapid growth of stablecoins and related payment services in the financial sector by publishing its proposed regulatory regime.
The flagship store of luxury pharmacy John Bell & Croyden is transforming shopper experiences with the installation of new checkout & inventory management technology from Trust Retail, part of the Trust
Trust Retail, part of the Trust Payments Group and one of the UK’s leading EPOS suppliers has teamed up with the fastest-growing home delivery app serving convenience stores, Snappy Shopper,
Guy W. Lecky-Thompson, head of products & processing services at Trionis explains why ATMs still have a prominent role in the future of the payments industry.
The Payments Association is pleased with the declaration released from the recent summit on artificial intelligence (AI) at Bletchley Park, which saw global leaders, tech executives, and academics address the challenges and advancements of the technology.
With over 50 leading brands including Aldi, Asda, Ikea, Primark, Amazon and Currys, HyperJar’s innovative service offers up to 15% cashback Alex Preece, CEO and founder of Tillo, and Nicola
Tony Petrov, chief legal officer at Sumsub, summarises the rules incorporated in the EU Artificial Intelligence Act (EU AI Act) and how they might impact on the industry.
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
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.
