fscom – OFAC publishes compliance guidance on US Sanctions
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
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

How do you ensure customers receive good outcomes when selling complex financial products online? The key is in understanding their customer journey. In partnership with specialist tech provider, Glassbox, we

Attitudes toward training and culture are fundamental to the way a company and its employees conduct themselves. The Huntswood Payments team was recently commissioned by the The Payments Association to

Download the white paper here.

Houssem Assadi, CEO at dejamobile, has been invited on the set a BFM Business program. In this video, Houssem Assadi is bringing his insights on the latest trends in the

What do fintechs need to do to have the best chance of PRA approval? Only four banking licence applications approved in the past year Challenger banks’ applications for banking

Partnership with Banking Circle produces travel industry’s most comprehensive payments solution www.bankingcircle.com London, June 2019 – Ixaris, the award-winning payments optimisation company has been shortlisted for the Best PayTech Partnership

Tieto is a company headquartered in Finland and is one of the leading software and services companies in the Nordics. Together the combined company will create a driving force for

iSmash customers can now use Klarna’s Pay in 3 instalments service to split repair costs over 60 days London: 27 June 2019 — Tech repair specialists iSmash and leading European

A new study has revealed that 87% of financial decision-makers in businesses across Great Britain are unable to recover more than half of their losses caused by fraud, with the

Bottomline Technologies’s 2019 Business Payments Barometer surveyed some 400 financial decision makers in the UK, see full write up here, and reported on the Future of Payments in the UK. In the

Bottomline Technologies, a leading provider of financial technology that helps make business payments simple, smart and secure, revealed today that 87% of financial decision makers in businesses across Great Britain

Fraud knows no boundaries. In the B2B space, the latest cases are spread across North America, Australia and the U.K. In the U.S., new reports from The New Yorker this week dove

First of its kind cross-border B2B payments network streamlines payments and delivers rich set of data for financial institutions and their corporate clients Visa Inc. (NYSE:V) today announced the commercial

Never truer words when applied to real-time or faster payments! And to prove it, let’s examine the journey of the UK Faster Payments System(FPS), probably the oldest implementation of real-time payments
Out of thousands that applied, Paybase was selected as one of Startup Grind’s 28 startups to join their brand new Accelerate community. Startup Grind is the largest independent global community
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