XTN – 5 tips to avoid C-level fraud
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 because the sender may not
July 31, 2019
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 because the sender may not
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, warns EQGlobal’s Faaria Choudhary. Read
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. Founder of K Wearables, Phil
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 can get you SCA-ready with
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 merchants with access to faster
Open banking platform provider readies TurkishBank UK for PSD2; provides Group with the capabilities to expand digital strategy and leverage European open banking potential 31 July 2019 – TurkishBank UK,
London, United Kingdom – The The Payments Association has published a report on Issuer Declines and the impact of Strong Customer Authentication (SCA) on the payments experience which found that
The Payments Association welcomes the publication of the government’s Economic Crime Plan 2019-2022 and was pleased to have attended a meeting with the Treasury before the publication and to be
In a digital world, there is an expectation that services will be provided in real time. Instant payments facilitate the supply of goods and services, and are therefore vital to
Project Transaction Insights is supported by our Benefactor, The Chargeback Company Fraud exists – has always existed. Whatever the method of payment or the value attached, there is a way
UK’s payments association calls for wider payment account access London, United Kingdom – The The Payments Association has today published its response to the publication of UK Finance’s good practice
fscom’s James Borley comments on the decline in approved banking licences from the PRA Read more here.
“When you exchange views in a room with different people from different cultures and different mindsets, something beautiful sometimes happens” Read more here.
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 some e-money and payment institutions
What are you doing to protect your customers from authorised push payment (APP) scams? Read more here.
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
Fintech Finance caught up with Jamie Cooke, MD of fscom at the recent Money20/20 conference in Amsterdam. Read more here.
Mastercard’s award-winning startup engagement program provides platform for Konsentus to scale up its Identity and Regulatory checking service UK 1st July 2019. Konsentus has been chosen to join the latest
Marten Nelson, Co-founder of leading open banking platform provider Token, investigates how much has changed since the first PISP payment in the UK and asks what comes next for the
Suresh Vaghjiani, CEO & Co-Founder, Tribe Payments, speaks at Money 20/20 Europe about the next phase of innovation, whether banks will be able to keep up with the pace set
Wednesday 26th June, 2019, London – PayPal has launched its first UK business debit Mastercard, offering its business customers instant, worldwide access to their PayPal funds for online and high street business
Stockholm, 25 June, 2019– Today P27 Nordic Payments Platform (owned by Danske Bank, Handelsbanken, Nordea, OP Financial Group, SEB and Swedbank) and Mastercard have announced a partnership to provide real-time
Payments processing giant Mastercard is launching a partnership with UK fintech Yoyo Wallet to help smooth the point of sale experience for users. Mastercard’s Pay by Bank app is powered
If the future of the UK increasingly looks cashless, then no one may be better placed to reap the rewards than MasterCard. Look at the bank cards of most of
Mastercard is the partner of choice for more than 60 digitized banks across Europe, more than twice as much as two years ago when the Digital Banking Study took place
With the weather promising to heat up, so is the fintech events calendar for July! To help you keep up to date with the latest events, featuring the hottest topics
Listen to it here.
Full list of sponsors here. More about Moorwand here.
Download the whitepaper here.
Luxembourg, 25th June 2019 – ONPEX, a leading provider of multi-currency IBAN accounts, has partnered with the international payments company and BIN sponsor, Moorwand, to expand its banking capabilities through next-generation IBAN solutions.
Reflow goes live with FlowPay, payment service providing an alternative to cards-based payments on the latest version of Open Banking. Reflow is the first TPP to have completed integration of
Monday, 3rd June, London – Konsentus, a RegTech company that delivers SaaS solutions to Financial Institutions to enable them to be PSD2 open banking compliant, has closed a multi-million-pound Pre
UK, 20 June, 2019: Konsentus today announced that the innovative online bank Moneyou, a subsidiary of ABN AMRO, with over 500,000 customers in the Netherlands, Germany, Belgium and Austria, has
W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment
Konsentus RegTech service will be implemented by Fidor Solutions to ensure Fidor Bank, along with other Platform as a Service clients, best protect their customers while using open banking services. Munich,
At the European Banking Authority (EBA) Working Group on APIs under PSD2, a number of market participants raised concerns that there could be a potential mismatch, particularly in the case
EBA publishes an Opinion (or wiggle room as some say!) on the elements of strong customer authentication under PSD2. The Opinion responds to the concerns about market preparedness, by clarifying
International expansion and a growing customer base are driving strong growth GB Group plc (AIM: GBG), the global identity data intelligence specialist, announces its annual results for the year ended
Technology is enabling customers to take control of their finances, that’s clear. However, I question whether customer service would be increasingly efficient if banks stopped taking an emotional role in
In an environment where new regulations are frequently introduced, the state of identity verification is in flux. The only way to stay competitive is to learn how to balance the
FW: Could you outline why the financial services (FS) industry needs robust, effective identity verification technology more than ever? Read the full article here.
Insider’s have released their first list of the Most Exciting Companies in Wales. W2 have been listed as one of Wales’ “Tech Champions” in the July 2019 edition of Wales Business Insider magazine.
Sam Kelly has recently joined the W2 Commercial team as a Business Development Manager. Sam has spent over 18 years working with a vast number of retailers from many industry
Collaboration enhances online payment options for customers in the U.S. and U.K. 01 July 2019 — Leading global payments provider, Klarna, today announced its multimarket partnership with Abercrombie & Fitch
Back by popular demand, Paybase held their fourth collaborative workshop last month on the topic of Marketing and PR for platform businesses. They teamed up with GangHut, a leading Marketing
Forte Markets hosts events that champion the achievements of women pioneering success in their industries. A perfect fit for their pioneering CEO Anna, who shared her views on How to
The panel covered a range of topics including the challenges of onboarding, how Paybase tackles verification for users across different industries, and what regulatory changes we could see in the
Join ACI Worldwide and SWIFT for the second in our global webinar series looking at how banks and financial institutions can drive full value from their gpi investment and improve their customer experience – all with
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