CashFlows is excited to be providing Bin Sponsorship to FundStar, the innovative prepaid card designed to help parents raise money for their children’s schools Read
Every year PayExpo recognises the individuals who have made the biggest contributions to the payment industry in the past 12 months. For the second year,
CashFlows Europe, the payments and technology group, is pleased to announce the appointment of Amanda Mesler as its new CEO. Amanda will lead CashFlows in
Payrexx – a fast-growing payment gateway in the DACH region – will integrate with the European merchant acquirer, Clearhaus, for processing Visa and Mastercard payments
H&M wants to offer customers a truly modern shopping experience that is both flexible and convenient no matter where and how they choose to shop.
Leading payments provider, Klarna, has announced a major expansion of its existing partnership with online fashion powerhouse boohoo group to include the US and UK.
OpenPayd today announces the appointment of Adam Bialy as Chief Product Officer and Sophie Guibaud as Chief Growth Officer. Sophie joins OpenPayd from Fidor, where
At the beginning of February this year, eight weeks prior to the original 29th March Brexit date, we published a blog entitled “No-deal Brexit –
In the modern world of software development, it is simply not enough to build the best product, service or offering on the market. Read the
Know Your Customer (KYC) poses industry-wide challenges and it will continue to do so unless we – as a #RegTech supplier – take proactive steps to cultivate
Magnitogorsk, Russia – 09 October 2019 – One of the largest banks in Mongolia, Trade and Development Bank (TDB), has launched the country’s first instant card issuance
Bobsguide Payments Rankings 2019 has been announced, and Reflow is topping the list of startups: Best start-up Reflow Bankingblocks Enfuce See the rest of the
Blue Train Marketing was named winner in two categories of the The Payments Association Awards 2019. The agency won Marketing Campaign of the Year and
Robert and Suresh are off on a trip to South Asia and after a mix up with the seating, the boys bump into Chris Davison
Blue Train Marketing’s Fintech Unplugged podcast won Marketing Campaign of the Year at this years iteration of the Payments Association Awards. See the full winner
Joanne Dewar, CEO at Global Processing Services and Pedro Pinto Coelho, CEO at Banco BNI Europa; discuss who will come out on top in the
Kani Payments won the Leading Financial Services or Payments Start-Up at the Payments Association Awards last week. See the full list of winners here
Moorwand’s new white paper investigates stable coins, how they could be regulated and ultimately used to stabilise today’s highly volatile economic situation. ‘Regulating ‘Instability’ Coins’
Luc Gueriane, formerly Head of Business Development at Wirecard, has been appointed by Moorwand as its Chief Commercial Officer. Moorwand is a dedicated BIN sponsor, issuer and acquirer
Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et
The ACH network is comprised of over 130 million bank accounts in the U.S. and represents a popular and cost-effective alternative payment method for many
Full details on Cybertonica’s website
Full details on their website
Full details on Cybertonica’s website.
For Good Causes, the fin-tech founded to transform the charity donation market place by creating new ways to give, today announced plans to scale as
Great to see PetaCrunch the AI media company, who focus on interesting start-ups, their vision, investment and progress feature For Good Causes. See a section of the
Konsentus RegTech service will be used by Hampden & Co to ensure a secure implementation of the second Payment Services Directive (PSD2) Read full release
With faster payments redefining transactions, consumers now expect greater transparency and banks should focus on the “implications of data” to stay innovative, says Marion King,
Facebook is creating its own currency. A global cryptocurrency called Libra. One which will empower and reach out to the 1.7 billion adults who are unbanked. And
Join us at Napier’s breakfast meeting to launch our comprehensive White Paper – Trade Compliance: The Role of Screening in Reducing the Risk of Sanctions Breaches
“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales
Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also
Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive
Leading payment experts make post-Brexit preparations for European clients London, 12 September 2019 – PrePay Solutions (PPS), subsidiary of Edenred, the global leader in payment
Digital due diligence. It’s a mouthful to say out loud, but financial services companies should be talking about it. The role of the MLRO (Money
You’ve probably heard of liveness; it’s one of those buzzwords that’s flying around the identity verification market at the moment. But what does liveness actually
A society where we’re watched, tracked, and identified by facial recognition cameras was once the stuff of dystopian fiction – and for good reason. In
It almost comes naturally to many smartphone users today. You can just take out your iPhone — or Android equivalent — and hold it up
Leading payments provider Klarna demonstrates how its ‘Pay later’ products save consumers from future online shopping fails LONDON 4 SEPT: Klarna, the leading global innovator
Broken down to its most basic level, an audit is a method by which firms seek an external opinion on their policies, procedures, systems and
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for
Sibos, the world’s premier financial services event, will this year take place in London from 23-26 September. For one week, 9,000 business leaders, decision makers
“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping though the net.” In 2019, the England and Wales
Read more about the awards here.
Read more about the awards here.
In many ways Fintechs have redefined perceptions of what a bank is and what it means to its customers. Right from the start, their razor-sharp
If you’ve never thought about enhancing your DDAs with overdraft protection, here are five reasons to change your mind. Read more here.
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