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

Crowdfund target beaten in under five minutes, overfunding surpasses £5million London – September 3rd 2019 – Curve, the over-the-top banking platform which consolidates multiple cards

Don’t let these 5 things keep you from perfecting your payment strategy. We reveal our top strategies for avoiding costly payment pitfalls and how to

Checkout.com adds access to a new suite of payment methods for the Middle East North Africa (MENA) region. Merchants looking to expand their footprint in

Checkout.com is pleased to welcome Cyndi Hoddinott as the VP of Commercial Development. In her role, Cyndi will explore new business opportunities, collaborate closely with

Join a panel of UX and Fintech industry experts for a lively debate around “The future of UX in a Banking-as-a-Service world”. With the rise

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

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

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

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.

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

Little did we know how much there was to gain from getting an updated perspective from the entire company at our recent Simplithon; especially given the

Sitting through the Stage 1 of a ISO 27001 certification audit is pretty daunting; even as a seasoned Information Security Management (ISM) professional. Although often

Most modern organizations operate in a state of constant competition. In order to maintain your market position, business continuity and high availability of your organization’s

We generally do not like to talk about death however mortality screening is a fundamental part of payments and pensions administration. Without it, increased reputational

The concept of a hackathon is simple – anyone can participate; developer, analyst, technical architect, project manager etc. Hackathons are about creating a new system

On Thursday 25th July, we are introducing a new support desk platform to further improve the way that our clients log and track support calls. This new web

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

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

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

If you are are a UK business that regularly sells into the eurozone as part of your business model, or occasionally receive an invoice euro,

The next generation currency card linked directly to your bank account 21 August 2019. Currensea, the UK’s first travel money card linked directly to your

A recent Mastercard survey has revealed that digital banking is the number one preference for European consumers’ daily banking needs. The survey, which spanned 11,000

The banking industry is undergoing major changes. Customer expectations are higher than ever, competitive fintech startups are growing and new regulations are emerging. In the

What is a RAT? A Remote Access Trojan aka RAT is malicious software that provides the attacker with unlimited access to the victims’ endpoints. Read

Shift left is a principle that focuses on sharing your service and support desk’s knowledge within your organization and in time, with its clients, customers