Industry analyst firm IDC names FICO® TONBELLER™, a Leader in financial crime compliance. FICO TONBELLER Siron™AML was named a top solution in the IDC MarketScape: Worldwide Anti–Money
Over the past few weeks, I’ve seen several articles and seen and heard many comments that are positively crowing about the demise of SMS as
Balance roll rates — overdue balances on UK cards that go from one 30-day cycle to the next without repayment — moved slightly higher in
The future of banking in 2019 can be narrowed down to a few themes, but customer experience is key. This does not mean pushing innovation
EnterCard, one of the leading Scandinavian finance companies, has sharply reduced its fraud rate and generated massive savings using the FICO® Falcon® Platform to combat payments fraud and communicate
Derek is a Director of Fraud Analytics for leading fraud analytics software provider, FICO. With a background in Philosophy, he is passionate about the application
The new VAT gift voucher changes, implemented at the start of the new year, will cause many businesses to re-evaluate whether vouchers are worth the
We are excited to announced that B4B Payments Corporate Expenditure Solution was named winner of the coveted Best Prepaid Product of the Year at the
Kung Hei Fat Choi! Chinese New Year (also known as the Spring Festival or the Lunar New Year) started on February 5th and festivities last for
Listen to the podcast here.
We are excited to announce there will be a LIVE recording session at this year’s PAY360. More information on the podcast here.
On February the 28th, Arkea has released its 2018 financial results. “In 2018, Arkea achieved remarkable financial and commercial performances. Arkea has once again demonstrated
Innovate Finance, an independent not-for-profit membership association representing the UK’s global FinTech community, unveiled 2018 Women in FinTech Powerlist this morning including 150 women in
Cybertonica team participated at Europe’s leading FinTech event, the Paris FinTech Forum January 29th and 30th 2019. Our Market Development Manager Melike Belli is sharing Cybertonica’s highlights and impressions
CashFlows are pleased to be partnering with Intercash – one of the world’s leading providers of white-labelled prepaid solutions – to support their European Visa offering. Read more here.
VISA on Tuesday announced it is expanding its Fintech Fast-Track Program in the Central and Eastern Europe, Middle East and Africa (CEMEA) region as part
NEW YORK–(BUSINESS WIRE)– If 2018 taught us anything, it was that women are using conversation to break gender norms and tackle taboo topics. Today, Visa
02/25/2019 New Visa Secure Access Module makes transitioning to tap to pay at transit turnstiles faster, easier and less expensive than ever before for public
Visa shares “State of Female Entrepreneurship” report ahead of inaugural She’s Next, Empowered by Visa event in Atlanta Event features industry leaders including, Rebecca Minkoff,
London: Crown Agents Bank (CAB) is pleased to announce that it has moved head office to Quadrant House in Sutton, Greater London, from their previous
London: Crown Agents Bank (CAB), the rapidly expanding emerging markets FX and payments specialist, has appointed Colin Digby to head up its Banks and Non-Bank
We are delighted to announce that Crown Agents Bank has been shortlisted for the category of ‘International Development: Non-Physical Project’ in the British Expertise International
Just over a year ago, the second Payment Services Directive (PSD2) passed into law. Together with the more far-reaching General Data Protection Regulation (GDPR), PSD2
There is quote attributed to Archimedes that goes something like this: “Give me a fulcrum, and I shall move the world.” In the banking world,
London: Crown Agents Bank (CAB)’s commitment to providing financial services in Africa has been recognised in the London Stock Exchange Group (LSEG)’s latest report: Companies
As tech giant Facebook stands accused of knowlngly allowing underage consumers to unwittingly spend large amounts of cash on games, Monica Eaton-Cardone, CIO and co-founder
Moorwand, the international payments company and BIN sponsor, partners with ClearBank® for real-time payment services LONDON, Tuesday 5th March 2019 Moorwand, an international payments company
Commercial payments outfit Fleetcor Technologies has struck a deal to buy accounts payable automation specialist Nvoicepay. Financial terms were not disclosed. Nvoicepay delivers automated accounts
Join ACI and SWIFT to hear first-hand how banks are driving value from SWIFT gpi investment, monetizing new customer propositions, launching new products and gaining
‘Payology’. Pay-what? A Generation Z kid may ask. ‘Payology’ is the official study of the payment ecosystem. With the current population of Gen Z at
Join FICO Financial Crime Forum in Copenhagen for a morning of strategy to address Challenges & Paradigms in AML Compliance. Register now: http://bit.ly/2RCly4L
Aryze, a Danish crypto startup developing a global payments system, has completed its initial coin offering (ICO), raising US$1.6 million from 278 individuals representing 14
A little more than a quarter of Bankwest’s customers, who have both a debit Mastercard and a Halo contactless payment ring issued by the bank,
We are delighted to announce that Gary Pine (W2 Chief Product & Marketing Officer) has been selected as one of the co-authors in the NEW
During the most recent The Payments Association (Payments Association) Financial Crime project meeting, we were all reminded of the Take Five to Stop Fraud campaign; simple & practical advice
by Boris Demin, Vice President & Managing Director, Americas In recent years, there has been significant progress made towards financial inclusion. According to the World
Non-cash transactions grew by 10.1% globally 2015-2016, according to the 2018 World Payments Report. In the US, the growth rate reported was much lower than
Three new partners sign up to Starling’s pioneering services Starling’s state-of-the-art API infrastructure and expertise in action London, 13th February 2019 Starling, the leading digital
A recent survey of U.S. retailer merchants has some warning signs for those in the acquiring community. There is growing interest in smart POS solutions
Merchants in the health and beauty segment are moving to improve payment acceptance and create new customer-facing features as they strive to build innovative experiences
Secure Trading / acquiring.com have partnered with fintech company AEVI to provide a white-labelled, stand-alone and semi-integrated POS solution, including hardware, apps and services. LONDON,
Omnio Group, a banking and payment services provider formed from the merger of Payment Cloud Technologies (PCT) and Tuxedo Money Solutions, will host its exclusive launch
London, UK – WEX Inc. (NYSE: WEX), a leading financial technology service provider, today announced it has secured a new international partnership with Juniper. Founded
Omnio Group, a banking and payment services provider formed by the merger of Payment Cloud Technologies (PCT) and Tuxedo Money Solutions, has partnered with student travel specialist, STA Travel,
Deal or No Deal? Despite initial rejection of the Withdrawal Agreement in the House of Commons, the ‘deal’ may yet be palatable to a majority
Following another week of inconclusive Brexit debate at Westminster, the prospect of a disorderly, no-deal withdrawal seems, either by accident or design, to be looming
Better customer service, cleaner user interfaces, simpler language, spending insights and even gambling blocks…digital banks or ‘challenger banks’ as they are commonly referred to, have
The technology is enabled by Google Pay, and supported by IDEMIA’s leading solutions, ensuring an instant, secure and seamless ticketing experience for passengers. Read more
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