Eversheds Sutherland has been recognised as a Tier 1 Fintech firm, particularly as a result of its extensive work on Open Banking and PSD2, both

Telleroo, a U.K.-based FinTech specializing in facilitating payments for small business accountancy firms, is partnering with BIN (bank account identification number) sponsor Moorwand to further streamline the

Moorwand, a dedicated BIN sponsor that turns compliance into a competitive advantage, today announced that it is providing BIN sponsorship and card issuing services to

Konsentus today confirms that its Third-Party Provider (TPP) identity and regulatory checking solution can verify and validate the identity of TPPs who have been issued

It’s that time of year again. Paybase’s quarterly event is back. Except this time, it’s had a revamp. They’ll be hosting the first-ever Founders’ Workshop

The Paybase Risk Suite won a Tackling Economic Crime Award for Outstanding Product! Recognised for the Paybase Rules Engine, Risk Engine and Onboarding Engine, the award was

Paybase spoke to Olivia Knight, Chair at SEUK and Founder of sharing economy platform, Patchwork. She told us about the SEUK mission, the importance of sharing in

Paybase Head of Partnerships, Nick Fulton, was quoted by Silicon UK in their piece about the disruptive potential of blockchain – and what could be

LHV, the fintech focused bank and payment services provider, is pleased to announce that it has commenced providing real-time pound payments via the UK’s Faster

Interesting panel discussion “Assessing the fraud risks within Open Banking” involving Lloyds Banking Group, OBIE and Experian at Open Banking Expo London earlier this month. Read

Konsentus named in the 2020 RegTech100 – the world’s most innovative RegTech companies that every financial institution needs to know about in 2020. See the

See it on Konsentus’ website

Finalist in two categories at the 2020 Card & Payments Awards:  ‘Best Initiative from an SME’ and ‘Best Payments Industry Newcomer’.

London – 12th December 2019 – Curve, the Over-The-Top banking platform that consolidates multiple cards and accounts into one smart card and app, has vastly

With an 8 percent increase on the previous year, identity fraud is on the rise. More fraud means more victims, but the victims do not exist

Leading French online bank Orange Bank optimizes its service offering thanks to Wirecard Enhanced mobile banking app is based on Wirecard technology and now also

Consumers are making more in-store demands, are using a growing number of payment methods, and want the level of functionality that is typically associated with

From early 2020, boon Planet account holders to benefit from attractive interest rates Thanks to the European deposit guarantee scheme, all funds and interest are

Joint white label solution allows Cardstream’s Partners to offer their merchants flexible and affordable business loans www.bankingcircle.com London, November 2019 – Independent payment solutions provider,

The new funding will be used to accelerate development of buguroo’s Deep Learning based online fraud detection and prevention products for new markets worldwide Three

The UK-first technology – available now – enables consumers and businesses to send the ‘Select Digital Gift Card’ instantly by email, text, Facebook Messenger or

While the rest of the industry grandstands, Token’s collaborative approach is leading the connectivity race in Europe. Todd Clyde, CEO of Token, explains. Over the

London, 15th November 2019 – Banking Circle, the ground-breaking provider of financial services infrastructure has been shortlisted for three awards in the upcoming Card &

W2 is proud to announce that – after a lot of hard work from all areas of the business – we are officially certified to the ISO 27001:2013 Information

Banking onboarding is the action of integrating a new customer in banking services.  Achieving this means to verify a customer’s identity and then activating its

XTN’s goal is to fight fraud in online services through our Advanced Behavior-based Security solutions we develop since 2014. Through the award-winning and multi-layered Cognitive

XTN Cognitive Security®, the provider of Advanced Behavior-based Fraud Protection solutions, has entered into a Partnership Agreement with Saviium®, a consulting company that provides strategic advice,

Around this time last year we published a blog on REP018, discussing the reporting obligation and who had to submit. Just to recap, REP018 is the name

Join us to hear from our leading experts, Alison Donnelly, James Borley, Philip Creed and Jamie Cooke on what the key regulatory themes that will

Read the full press release here 

GB Group plc (AIM: GBG), the global identity data intelligence specialist, announces its unaudited results for the six months ended 30 September 2019. See them

Matthew Furneaux, director of GBG, outlines how Black Friday and Cyber Monday deals are impacting retail. See the video on CNBC’s website

Black Friday deals can seem almost too good to be true, and while the annual event may be famed for hefty discounts and offers, there are

Money laundering is a huge challenge. According to The United Nations Office on Drugs and Crime (UNODC), between 2 and 5% of global GDP is laundered

GBG, the global specialist in identity data intelligence, announces James Miller, Chief People Officer, has been named one of the world’s most influential LGBT+ leaders, presented by

Fraud poses a threat to all business organisations, irrespective of size – and the high value and volume of transactions throughout the manufacturing sector can

See Fintech Finance’s interview with Ed Adshead-Grant, Bottomline Technologies about Open Banking use cases here

Each year, the bobsguide Rankings become more competitive, reflective of the vibrant fintech ecosystem and the market it serves. We ask the market to vote