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 Laundering Reporting Officer), as required

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 offer? And why do you

When you think about identity in the context of finance, there are many different things that spring to mind. From opening an account and establishing your identity to interacting on

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 a free society, citizens aren’t

It almost comes naturally to many smartphone users today. You can just take out your iPhone — or Android equivalent — and hold it up to your face to unlock

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 of Pay later services and

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 controls. Rather than an exercise

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 you! Next in the 2019

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 you! Next in the 2019

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 and topic experts, 600 speakers, 200+

“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 Law Commission published a report

Read more about the awards here.

Read more about the awards here.

If you’ve never thought about enhancing your DDAs with overdraft protection, here are five reasons to change your mind. Read more here.

SINGAPORE – Refinitiv has launched delivery of its financial data to Asia-based clients leveraging Amazon Web Services (AWS) as it continues to expand its global cloud capabilities to meet customers’ needs.

Join Kemp Little for a breakfast discussion looking at the importance of data for fintech companies. We will be discussing the data that fintech companies hold, the intellectual property rights

The world is quickly becoming cashless, with the latest Worldpay Global Payment Report revealing that the use of mobile payments is set to increase to 28% in 2022 and surpass

Thanks to our friends at Urjanet and Entersekt for contributing to this piece. For many years now, friction at any stage of a transaction cycle has been somewhat taboo, and not without reason. Friction

For those who are focused on how better payments can lead to better eCommerce, the upcoming months promise to be an exciting and revealing time. That’s because the newest EMVCo

Today’s consumers rarely go far from their smartphone — and it’s not just Millennials and Generation Z. Instead of treating these devices solely as the gateway to digital banking, why

The European Banking Authority (EBA) plays an extraordinarily complex role. Having to manage and regulate the financial industry means walking a tightrope between directional regulation and restrictive controls. The delivery

In the US market, the consumer is always right, and in the never-ending quest for higher profits and brand loyalty, a merchant will do almost anything to earn a consumer’s

Consumer, bank or business; near or far, technology has changed the banking game in more ways than we can count. One example is the rapid ascent of faster payments systems

The FCA have just confirmed that they are going to delay the enforcement of rules on “strong customer authentication” – i.e. two-factor authentication for most payments, whether online or in person –

Great to see another boost from Nesta to the open banking movement, in their second round of challenge prizes to stimulate start-ups’ innovation in the area. Much has rightly been

As payments become predominantly digital, merchants are under pressure to provide consumers with quick and painless transactions at the point of sale. Those merchants need a flexible and speedy platform

We have recently launched our new developer portal, and we are delighted to unveil its great make-over with a modern, clean new design and new functionality. In case you missed

The point of sale (POS) payment terminal has been a mainstay of merchant countertops with little change in functionality for decades. Now merchant payment solution providers, hardware vendors, and app

The Grab & Go Store prototype offers an entirely new and seamless shopping experience through AI Customers enjoy high levels of flexibility and convenience: consumers enter the store via smartphone,

For #ambitions2019, we asked professionals in payments and tech to share their career ambitions, plans, hopes and dreams. More than 1,000 people took part, offering answers on a wide range of issues. The

If Scotland moves towards independence after Brexit, how will those in the rest of the UK pay people and organisations north of the border? The arrangements may be more complicated

LONDON, 23 Oct. 2018 – Contis, the award-winning banking, payments and processing solution provider today announced its intention to integrate a leading AI fraud prevention system onto its platform through

Second European licence builds upon Contis’ long-standing footprint in the region and enables Contis to leverage its comprehensive SPayments Association offering throughout Europe LONDON, 29th July 2019 – Contis, the

London, Vilnius: 09th July 2019 – Contis, in its determination to extend its leadership in the provision of award-winning end-to-end banking and payments solutions, welcomes Airidas Puodžiūnas, General Manager for

The Business Payment Account & Payment Services API platform provides a digitally native alternative for businesses to integrate payments into their products and business platforms quickly and easily The new

Curve, one of the top UK consumer fintechs, is capitalising on its Series B success and opening its gates to crowdfunding in September this year. London – August 16th 2019

Teresa Conors, Head of Market Managements, Payments at Natwest gives her synopsis of the energy, participation and content of EBA 2019 day 1, delving into her involvement on a panel

Ovum and ACI have discovered the secret to payments innovation success. Join Kieran Hines, head of industries at Ovum on September 10th at 10 AM ET / 3 PM BST/

Find out how to prepare for PSD2 and transform SCA compliance into a differentiator. Download it here.

ACI’s SWIFT gpi Solutions support your bank to fully enable SWIFT’s Global Payment Innovation (GPI) initiative, driving business value to you and your customers for cross-border payments with a solution

Very few companies today run projects or applications that don’t utilise an Application Programming Interface (API) for the creation of new or value-added services based on the underlying software technologies.

As a part of their Agile Nation 2 Business Programme, W2 were awarded the Chwarae TegLeading Fair Play Employer Award in early 2019; the highest possible award. Working with Chwarae Teg, W2

Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice. An in-depth

fire.com is changing the way businesses pay and get paid.  Working closely with leaders in alternative finance that provide invoice finance, merchant cash advance or traditional business loans, we are

You’ve come up with the concept, approved your plan, registered your company name and had your licenses approved… what next? When it comes to choosing a business account there are