Cybertonica’s London office is hiring a Fraud & Risk Analyst
At Cybertonica, we believe that every good customer has the right to transact frictionlessly in the digital world of e&m-commerce. Our aim is to help merchants,
August 2, 2019
At Cybertonica, we believe that every good customer has the right to transact frictionlessly in the digital world of e&m-commerce. Our aim is to help merchants,
The Financial Services industry has a big target on its back when it comes to attacks by cyber criminals. How can financial institutions keep precious
Fintech Finance has recently interviewed our CEO and Co-Founder Joshua Bower-Saul on how Cybertonica uses Machine Learning and AI to manage risk and fraud in real-time. Read more
Cybertonica’s CEE&CIS COO Evgeniy Shadrin attended the St. Petersburg International Economic Forum 2019 (SPIEF) on June 7. Pitching at the “East Bound” AI3 startups competition, Evgeniy talked about how Cybertonica uses
We are excited to have been announced as finalists for two categories at this year’s Payments Association Awards: https://www.emergingpaymentsawards.com/finalists2019/
Listen to the podcast here.
Listen to the podcast here.
Listen to the podcast here.
Read more about Project Regulator here.
Can new payments technology and regulations that streamline data-sharing help financial decision-makers solve their toughest challenges? There’s no shortage of worries. In the 2019 Business Payments
Despite UK government efforts to increase penalties on firms who fail to pay suppliers on time, the impact on small businesses is increasing, agree industry
A recent survey states 92% of financial decision-makers have admitted to paying their suppliers late, but there are tech solutions to some of these issues
Following on from the IPSOS/Bottomline fourth annual Business Payments Barometer, a panel of experts, drawn from two representative bodies and the banking and technology sectors, was
Anyone who ever doubted the legitimacy of the old phrase ‘a week is a long time in politics’ will likely be carefully reconsidering their views.
On the 4 July 2019, the FCA released a ‘Dear CEO’ letter that addressed both the positive and negative practices of non-bank Payment Service Providers
Back in October last year, fscom director Alison Donnelly wrote a blog on the FCA’s consultation on new rules for payment and e-money institutions. As explained in that blog, due to FCA concern with how
Learn some highly practical tips for identifying the operational and security risks faced by your organisation. Sign up here today. https://hubs.ly/H0jDSbT0
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
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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