fscom – Regbite: Operational and Security Risk
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
August 2, 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
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
The volume of enquiries the author’s firm has received relating to Brexit planning and, in particular, the need to plan for the potential loss of
Following the recent letter issued by the FCA to e-Money and Payment Service Providers, Cashfac has partnered with fscom, one of the leading compliance firms
Moving between banking providers has never been easier – nor have customers had more choice, as the Current Account Switch Service adds its 49th participant.
Don’t miss out on his expert insights – give it a read here!
Paybase Head of Marketing Jessy Conflon, shared her insights in the Publicize’s piece on Finding Your Fintech’s Flair: Industry Leaders Share Their Tips For Branding Success.
The piece was published in Bob’s Guide and is available here.
Business bank account switching more than doubles in comparison to the same period last year Over 5.9 million switches since the launch of the Current
Registrations for the third annual TranzAxis User Group, TXUG 2019, are now open. TXUG 2019, organised by Compass Plus, will bring together TranzAxis customers, prospects and partners
Research by UK Finance suggests that despite debit card payments overtaking cash payments, cash still remains the second most frequently used payment method in the
The Philippines remains a mainly cash-based society, however efforts from the Philippine government and the Bangko Sentral ng Pilipinas (BSP), the country’s central bank, mean
Back in 1967, the world’s first ATM was opened to the public. The machine was set up at Barclays bank branch in North London. From
The banking industry is saturated with buzz words and all banks need to be seen to be advocates of these words, whether it’s open banking
According to Mastercard, the wearable technology market will reach the €30bn mark next year as wearables become more mainstream – with one in five adults already
With fraudsters looking for fresh ways to exploit consumers as the adoption of digital payments continues to increase globally, The European Fraud Report has revealed
This July, system administrators and their colleagues around the world will be celebrating the 20th Annual System Administrator Appreciation Day – an event created to show
With Brexit uncertainty apparently discouraging startups from setting up in London and Fintech markets flourishing across Europe and beyond, the UK must embrace Open Banking
Having to comply with regulation can be frustrating for fintechs who want to ‘move fast and break things’, especially when it comes to creating great
Financial services has it harder than most sectors when it comes to onboarding. With 54% of customers abandoning online forms, you need to do all
Poor identity verification processes can present all kinds of problems – frustrating candidate and user experience, onboarding issues, fraud and more. If you want to
On the face of it, forgery and counterfeit are synonyms for fake – but they’re not actually the same thing, especially when you’re talking about
Bill Black discusses Facebook’s new proposed crypto-currency, called “Libra.” Facebook could use this technology to standardize identity and create a world of ultimate surveillance, and
On Tuesday June 18th, Facebook announced a new blockchain-powered currency called Libra, a digital wallet called Calibra and a subsequent White Paper describing their purpose. In the White paper
To master digital currency, Facebook will first need to master digital identity. And that, it appears, could be the Silicon Valley starlet’s true Libra masterplan.
Payments Canada is proposing to allow delayed transaction authorization to enable debit cards to be used in open-loop transit — and the change could affect
The concept of tokenization is not a new one in the payments industry. Solutions that replace sensitive data with a non-sensitive equivalent have been around
The government is stepping up efforts to create a market for digital identity by launching a new dedicated unit and a strategy to ramp up adoption of
Simon Laker and John Elliott at Consult Hyperion explain how, after more than a decade of trials and poorly-received launches, open-loop transit payments are now
Travellers using Manchester’s trams can now complete their journeys using contactless payment. Read more here.
N26 is officially live in the US! Starting today, we’ll be sending invites via email to those of you on our waitlist to start using @N26US beta.
London, UK – 17 July 2019 – Bankable, the global architect of digital banking and payment solutions, is delighted to announce that 10 weeks following the
The second annual PayTech Awards took place on 5 July 2019 at the Honourable Artillery Company (HAC), a unique historic venue in the heart of London Read
Augmented Vision supports security officers in identifying persons of interest in real-time, and helps speed up post-event investigations. This latest cutting-edge technology from IDEMIA will enhance
Pay.UK was formed in 2017 and has brought together Bacs, Faster Payments, Cheque and Credit Clearing and UK Payments Administration. Pay.UK owns, manages and operates
Partnerships with StuRents and Mashroom enable instant rental payments, simplify affordability checks and lower costs 22 July 2019, Turnkey open banking platform provider, Token.io, today
Simon Eacott, Head of Payments Innovation and Business Development, NatWest, speaks at EBADay 2019 about the main drivers behind the digital economy, the importance of
Starling Bank is opening up its business banking accounts to larger SMEs, as competition in the market intensifies. More on this story
New data from the UK’s Link ATM network shows an ongoing decline in the use of cash machines for withdrawing money and checking balances, as
40% of shoppers say just one bad experience would stop them returning to a brand 76% of retailers say they have to work harder than
FinTechWales launched in April 2019 with the initial direction provided by Richard Theo, the HM Treasury’s FinTech Envoy for Wales. The idea behind FinTechWales is to provide
Another successful face to face client workshop comes to an end. An opportunity to connect with a select number of our key clients your customers
TypingDNA partners with XTN Cognitive Security to help banking organizations defend against increasingly sophisticated fraud threats. Typing DNA proprietary typing biometrics technology will be integrated with our behavioural fraud prevention solution enabling
If your CEO sends you an email asking you to make an urgent payment, would you be suspicious about it? Maybe not, but you should
UK-based companies paying employees in other countries must navigate a complicated web of banking procedures, compliance processes and tax systems. There is no one-size-fits-all approach,
K Ring is featured alongside iZettle and ApplePay as part of the Bank of England celebrations of the past 325 years from cash to cashless.
The clock is ticking on Strong Customer Authentication. Checkout.com recently hosted a seminar on SCA preparedness. Here’s a recap of the regulation and how Checkout.com
London, Monday 29th July 2019: Starling Bank, a leading digital banking platform, has partnered with SumUp, Europe’s leading mobile point of sale company, to provide small
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