Project Financial Crime has commissioned Huntswood to deliver a report on how technology can tackle the risks, causes and impacts of payments fraud and financial crime. This report, titled ‘The
The next Project Futures workshop will be held on Tuesday 11th December at 9 am and will look at new innovations, the impact of identity and standards for data as
Project International Trade is delighted to announce and support the launch of Payments Association Asia – the Payments Association’s newest partner association. Launched at SIBOS in Sydney, with Payments Association
Project Regulator has partnered with the FCA to promote the launch of the FCA’s regulatory sandbox. The sandbox is open to authorised firms, unauthorised firms that require authorisation and technology
Project Banking Access strongly encourages Payments Association members to get involved with the Bank of England’s upcoming RTGS Renewal Industry Update event. The ‘Plan-Analyse-Design’ phase of the programme will end
Project Women in PayTech is delighted to announce that the next Women in PayTech event titled ‘I Can’t Change Time, but Time Can Change Me’ will be held on Thursday
Open banking puts data at the heart of financial management, supplying users with a network that consolidates their data at different financial institutions through application programming interfaces (APIs). Data is
Nick White, Fiserv: Fully leveraging APIs will give banks the insights to deliver intelligent experiences to customers Mainstream banking is in the midst of its biggest transformation since computerisation first took
Differing speeds of adoption of Open Banking principles globally are not a cause for concern and will not necessarily lead to fragmented integration, industry figures have said. Some global banks
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that Philippine Veterans Bank has selected Fiserv to help enable the bank’s digital transformation. The
Making consumers aware of the payments options their financial organizations offer, along with how to use certain services, can remove barriers to the adoption of payments technology. Education also can
Poland’s third-largest bank worked with Fiserv to create a centralized, customer-friendly solution for fees and product management, gaining a 360-degree view of each customer based on aggregated data from multiple
FCRM provides real-time monitoring of transactions and automation of manual processes, allowing for a team restructure and freeing up employees’ time to enable them to concentrate on other tasks. The
Global regulators are cracking down hard on failures by financial services companies to meet their anti-money laundering obligations. The UK is no exception – its Financial Conduct Authority (FCA) had
With US$2trillion laundered annually, money laundering is the biggest challenge in the payment industry. Payments are a key target for money launderers. A growing number run websites which accept card
Highlights: New explainable artificial intelligence toolkit (xAI Toolkit) meets customers’ increasing demand for industry-leading artificial intelligence that business users can understand Boosts decision performance by embedding predictive and prescriptive models
HIGHLIGHTS: UK losses fell 8 percent due to success battling card not present fraud Total card fraud losses across the 19 European countries studied grew by €30 million, or 2
With less than 12 months to go until EU banks implement their strong customer authentication (SCA) solutions, project teams are facing tough decisions about the most important aspect of the business –
There has been another addition to the financial crime lexicon: FRAML stands for Fraud and Anti-Money Laundering. This simple term encompasses a very important trend, particularly for financial services organizations
Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. These awards shine a spotlight
It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. Meet Andy Procter, one of FICO’s fraud specialists. Having spent
In this digital era, we’re used to booking our ticket, but often then have separate extras to consider, like choosing our seat, eating in-flight meals, holding luggage, among others. In
A Javelin Research & Strategy study commissioned by Verifi found that cardholder disputes and chargebacks generated $31 billion in financial losses in 2017, of which $19 billion was borne by
The Chargeback Company`s COO Monica Eaton-Cardone looks at the evolution of the payment industry and the likely impact of ‘invisible’ payments More than a decade after it was introduced, the contactless payment
The Challenge Accelerated Payments is helping SMEs across Europe gain access to working capital by providing an innovative invoice discounting solution. To provide a best in class experience to their
NEW YORK–(BUSINESS WIRE)–A consortium led by Blackstone (NYSE:BX) today announced that private equity funds managed by Blackstone (“Blackstone”) – together with Canada Pension Plan Investment Board (“CPPIB”) and GIC –
LONDON, NEW YORK, September 24, 2018 – The Financial & Risk business of Thomson Reuters continues to set the standard for KYC due diligence with the news that it has surpassed 400,000
(COPENHAGEN and SAN FRANCISCO, September 4, 2018) Abra, the first and only all-in-one cryptocurrency wallet and exchange, has partnered with Coinify, the leading global technology gateway for virtual currencies, to
London – September 20, 2018 – Curve brings simplicity and better financial control to its users and now it also does it for those travelling abroad. Starting from September 20th,
Konsentus, a RegTech solutions business, who facilitate checking the identity and regulatory status of Third-Party Providers enabling Financial Institutions (FIs) to be PSD2 open banking compliant, has launched a webinar
More people are benefitting from using card payments than ever before. The number of credit cards being used globally has grown from 8.6 billion just six years ago to an
More information on Blue Train Marketing here.
1st October 2018, LONDON: Global Processing Services (GPS), the issuer processor enabling next-generation payment technology for banks, non-banks and Fintechs, today announced the appointment of Kevin McAdam as VP Card Services
Open Banking has forever altered the banking sector throughout Europe and the United Kingdom. In this Q&A, ACI’s Dean Wallace looks at the opportunities for banks and PSPs throughout the
Financial messaging network Swift is to give member banks deeper insights into their cross-border payment flows with the release of a ‘Business Intelligence gpi Observer Analytics’ tool. The dashboard monitors
Lee Cameron has been appointed managing director for Fiserv in Europe, the Middle East and Africa. In this role, he will be responsible for business development, sales and marketing, operations,
Rejection of Theresa May’s Chequers proposal last week suggests that a ‘no deal’ exit from the EU in six months time, is looking more realistic than ever. As you know,
Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from boutique financial services compliance firm, fscom, for an undisclosed amount. The move comes as part of
Nearly all BIN Sponsors in Europe have indicated they will push the regulatory responsibility for complying to the PSD2 open banking requirements down to their Programme Managers and many are
More information about PayExpo here.
David G.W Birch is an author, advisor and commentator on digital financial services. He is a Global Ambassador at Consult Hyperion (the secure electronic transactions consultancy that he helped
Ahead of the “Women in Payments” panel at PayExpo 2018, Andrea Dunlop of the European Women in Payments Network (EWPN) advisory board and CEO merchant acquiring Europe at Paysafe Group, breaks down what diversity and
A Javelin Research & Strategy study commissioned by Verifi found that cardholder disputes and chargebacks generated $31 billion in financial losses in 2017, of which $19 billion was borne by
Business payments disruptor Modulr has opened a base in Edinburgh as it looks to tap into the city’s burgeoning fintech scene. The London-based firm, which recently completed its latest major
Arro Money has appointed Richard Whitehouse – former Technical Director from a leading Manchester agency– as their new Chief Technology Officer. Richard hopes to bring a fresh perspective to Arro
The UK’s retail banks have been broadly ready for open banking since the start of the year. Huw Davies, Senior Vice President of Sales at Token, looks at what we have
The Open Banking Report 2018 focuses on topics such as building trust, gaining consent and improving customer experience in Open Banking. Structured in four comprehensive chapters, the present edition of
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