GBG Quiz: How good is your AML compliance knowledge?
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
December 10, 2019
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
Payments is a fast-moving landscape, and at Bottomline we’ve been analysing the latest trends and initiatives for the past four years. Our Business Payments Barometer
Niels Bester, SVP of Products, has written an article for Global Banking & Finance Review Magazine Issue 17. Read it here
In an earlier article by Entersekt’s chief commercial officer, Dewald Nolte, we explored the challenges and opportunities faced by banks to create a smooth, secure
Consumers today are spoiled for choice – which clothes to wear, gadgets to buy and payment networks to use to acquire these goods. The competition
Digital security is a basic necessity today, guarding our online footprints, protecting us from malicious actors, and preventing financial loss and theft of private data.
In September, I blogged about some of the findings of our 2019 German consumer survey, focusing on respondents’ attitudes to mobile banking and payments security. Today, I’ll
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
Once again, W2 makes the RegTech100 list; a select bunch of tech companies transforming compliance, risk management and cybersecurity. The world’s most innovative technology solution providers that address the
With the ‘dress rehearsal’ stage 1 ISO 27001:2013 audit behind you, stage 2 is upon you all too quickly. Following the stage 1 audit, you
Although the idea of an all-day workshop might seem time-consuming and demanding to some, we find the benefits of employing such a collaborative environment between
Gartner defines In-App protection as a security solution implemented within the application to make it more resistant to attacks. But, what does it really means? When
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
Three experienced additions join powerful force for change in the rapidly expanding emerging payments industry London, United Kingdom – 04th December 2019 – The Emerging
Amendments to the Law No. 6493 which defines the purpose, roles and responsibilities of payment services pave the way for FinTech in Turkey. With these
UK Customers of Curve, the Over-The-Top Banking Platform that consolidates multiple cards and accounts into one smart card and an even smarter app, can now
Since launching in 2015 as the first ever non-bank to provide Virtual IBAN accounts, Banking Circle has been delivering ground-breaking FinTech solutions to help increase
Soldo , the London-based fintech creating the next generation of business payments and expense management solutions, has joined the Payments Association Association (Payments Association). The Payments Association
“We’re thrilled to name XTN a winner in our Global Awards program. They won these awards because they pioneered fraud protection through an innovative approach
Last week we started observing a new ingenious Phishing campaign targeting some large US banks. I was very interested in finding out the way the
Banking is drastically changing: • Tech corporations are starting offering financial services • Fin-tech startups are reimagining the business • Regulations, such as PSD2, are
The Financial Conduct Authority (FCA) is taking every opportunity to warn payment and e-money institutions over “unacceptable” practices in safeguarding client funds, as well as
The Brexit saga continues, but what does the FCA expect from you? At the time of writing on the 17th of October, we sit almost
Business France’s flagship event was held on Wednesday October 23rd and gathered together the whole French Tech ecosystem – digital professionals and innovative SMEs/start-ups with
With testing complete, we’ve now launched the W2 Status Page; a new means of keeping our clients informed of service disruptions, planned or possible outages
NatWest’s Simon Eacott, Head of Payments Innovation and Business Development, looks at the buzz in the payment landscape. Read the report here
Read it here
Blue Train Marketing takes you through the unmissable Fintech events of November
See Blue Train Marketing and the other nominated companies on the Payments Awards 2019 website
Robert and Suresh are back with episode 3 of Fintech Unplugged Series 7. This time they meet Daria Rippingale from Bankingblocks. Daria talks to the
See Reflow and all the other finalists in The Card & Payments Awards 2020 magazine
Cybertonica’s Chief Commercial Officer Alan Nagle will be speaking at the BrighTALK Webinar, The current state of the global payments industry, on November 20th. Sign
Cybertonica will be exhibiting at SiGMA which will be held in Malta on November 27-29. Read more about the event on Cybertonica’s website
Today, leading payments issuer processor, Global Processing Services (GPS), announces the launch of its APAC hub in Singapore. Announced at the Singapore Fintech Festival, GPS
Register from the link below to join Cybertonica on 28 November in Malta during SiGMA! http://www.securetrading.marketing/sigma-cocktails/
One early lesson from the introduction of open banking in Europe is the importance of the API in determining how ambitious banks and third parties
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