Bobsguide Payments Rankings 2019 has been announced, and Reflow is topping the list of startups: Best start-up Reflow Bankingblocks Enfuce See the rest of the list here.

Blue Train Marketing was named winner in two categories of the The Payments Association Awards 2019. The agency won Marketing Campaign of the Year and Best Professional Service Organisation Supporting

Robert and Suresh are off on a trip to South Asia and after a mix up with the seating, the boys bump into Chris Davison and Salim Dhanani from BigPay

Blue Train Marketing’s Fintech Unplugged podcast won Marketing Campaign of the Year at this years iteration of the Payments Association Awards. See the full winner list here

Joanne Dewar, CEO at Global Processing Services and Pedro Pinto Coelho, CEO at Banco BNI Europa; discuss who will come out on top in the midst of a banking revolution.

Kani Payments won the Leading Financial Services or Payments Start-Up at the Payments Association Awards last week. See the full list of winners here

Moorwand’s new white paper investigates stable coins, how they could be regulated and ultimately used to stabilise today’s highly volatile economic situation. ‘Regulating ‘Instability’ Coins’ is Moorwand’s latest white paper

Luc Gueriane, formerly Head of Business Development at Wirecard, has been appointed by Moorwand as its Chief Commercial Officer. Moorwand is a dedicated BIN sponsor, issuer and acquirer that provides Electronic Money Services

Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et de Résolution (ACPR), which is

The ACH network is comprised of over 130 million bank accounts in the U.S. and represents a popular and cost-effective alternative payment method for many consumers and businesses in the

Full details on Cybertonica’s website

Full details on their website

Full details on Cybertonica’s website.

For Good Causes, the fin-tech founded to transform the charity donation market place by creating new ways to give, today announced plans to scale as brands with more than 25m

Great to see PetaCrunch the AI media company, who focus on interesting start-ups, their vision, investment and progress feature For Good Causes. See a section of the interview on For Good Causes’

Konsentus RegTech service will be used by Hampden & Co to ensure a secure implementation of the second Payment Services Directive (PSD2) Read full release on Konsentus’ website

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, director of payments at NatWest,

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 one that could change how

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 in the Corporate Environment. The

“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 Law Commission published a report

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 be costly. With £350 million worth

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 will come into force on

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 solutions for the working world,

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 and accounts into one smart

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 become your company’s payment hero.

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 the area can now offer

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 their merchant-facing and technology teams,

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 of mobile banking technology and

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.

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 more here.

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 and end-users. The basic idea