
FICO – How fraud changes in the world of real-time payments
In recent months, many countries have rolled out real-time payments schemes. In the USA, The Clearing House launched their Faster Payments scheme in November 2017,
In recent months, many countries have rolled out real-time payments schemes. In the USA, The Clearing House launched their Faster Payments scheme in November 2017,
In our proprietary P&L Insight Benchmark Reporting Service, FICO has seen some worrying signs for UK credit card accounts 1-5 years on book; these accounts are showing
IDEMIA’s metal cards are the newest addition to HSBC’s credit card offering in the UAE. The new HSBC Black Credit Card is designed for the
London, UK – 30 April 2018 – Half of digital companies* (49%) are worried that their biggest revenue-creating products and services will no longer be attractive to
As the reach of real-time payments expands, so do value-added capabilities. And when combined with other digital and payment trends such as mobile wallets, open
The Chargeback Company, a provider of chargeback management solutions, has introduced a new service to prevent chargebacks in ecommerce resulting from fraudulent activities. The new
Monica Eaton-Cardone, Co-Founder and Chief Operating Officer of Chargebacks911, discusses the Visa Claims Resolution (VCR) and MasterCard Claims Resolution (MCR). These new systems are intended
Every day is International Women’s Day in our books. Why should we celebrate women on one day alone? We need to collectively raise each other
“Technology is no longer a male domain,” says Monica Eaton-Cardone, CIO and co-founder of the Chargeback Company. As advances in technology requires new thinking that only
Today sees the launch of the fire.com business account payment initiation API. It is a key delivery as it now enables the complete integration of
You’ve made it through another end of year, your tax returns are complete, and you’ve promised yourself to be more organised next year. Being organised
Series 2, Episode 1 of Fintech Unplugged featuring Robert Courtneidge of Moorwand and Suresh Vaghjiani of GPS, has now launched. This episode covers plastic cards, schemes and the
FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency
Leading Danish online lender will gain flexibility and control over risk exposure Highlights: Basisbank, an online lender in Denmark, will control credit risk and accelerate
The UK’s leading fuel card provider is encouraging more dialogue among industry stakeholders to drive the future of alternative fuels Exclusive new data from Allstar
It’s industry conference time! The biggest fintech event in Europe is happening from 4-6 June 2018 @The Rai in Amsterdam. JCB are proud to announce
Introduction Event marketing is an expensive component of a go-to-market strategy. Sponsoring industry conferences and setting up exhibition booths eat up tens or even hundreds
Whether friendly fraud or genuine fraud, for merchants and card issuers, the impact is growing and comes with a host of negative consequences for the
Visa Inc. is altering its chargeback-resolution program to condense the reason codes into four categories, amend the time to resolve a disputed transaction, and make
So, I’m guessing you’ve heard of this thing called Open Banking. Its proponents often paint a vivid picture of financial utopia where lending decisions, mortgage
Business intelligence solutions company, W2 Global Data has appointed Tom Kahan as Chief Financial Officer, effective from 23rd April 2018. W2 Global data is a
Cost saving is at the heart of all successful enterprises regardless of sector. However, it’s a strategic pillar that is gaining increasing focus for SMEs
Nedbank Money users can initiate secure QR payments via Masterpass, Pay@, SnapScan, and Zapper using just one app in a first for South Africa Johannesburg,
Following the news that 12 winning fintechs have been selected to advance the future of small business banking, progressing to the final stage of the
Fintech Unplugged – Listen to the latest podcast which includes the third Fintech Unplugged Live recorded with Robert and Suresh from PIF Innovation Day.
We are delighted to announce that Alison Donnelly, Director and Head of Advisory at fscom, has recently been awarded not only one, but two top
The NPSO has confirmed the representation of its newly-created Participant Advisory Council: Twelve experts and executives from across the payment services landscape have been appointed,
Earlier this month, I discussed with PYMNTS of the Fintech and payments trends for the rest of 2018. Digital transformation and its impact on payment
Interested to find out how AEVI helps acquirers to regain a competitive advantage for their SMBs services? Book to meet AEVI at the show here: https://goo.gl/Wnb1du
London, 24 July 2018: Starling, the mobile-only challenger bank, is introducing a new debit card with a vertical design that puts all customer details, including
Cashplus, the UK’s leading digital challenger to banks is celebrating record profits for the 7th year running. Its focus on SME banking services and lending
The clock is ticking. The overall idea behind PSD2 open banking is not new. Yodlee and others have for a while aggregated accounts, and they
The alliance will allow Countingup to offer combined accounting and banking services for small businesses 16th April 2018, London UK: PrePay Solutions (PPS), Europe’s leading
Flow Prepaid Mastercard© and Echo Prepaid Mastercard© have been developed with Mastercard©, in collaboration with Global Processing Services (GPS), an industry-leading issuer processor Both Flow
Anti-money laundering (AML) and Big Data specialist Fortytwo Data has appointed machine learning expert Luca Primerano as Chief AI Officer. The firm, based in the City of
Exclusive research commissioned by Banking Circle reveals how financial institutions are stepping up to the challenges ahead www.bankingcircle.com London, 24th April 2018 – Saxo Payments
Nine hires focus on further improving customer service and project delivery across key payment and retail card sectors 24 April 2018 – One year on
Consumers can use their SWAPX card account to load funds in EUR and GBP and SWAP into the in-country currency at the ATM, or when
Following a number of judgements by gambling commissions across Europe, anti-money laundering (AML) compliance is now firmly back on the gaming sector agenda. Jane Jee,
New research looks in-depth at this growing dynamic, including Signicat’s work with Rabobank Trondheim, Norway, 27th April 2018—Signicat, the world’s leading digital identity provider, has
“F for fingerprint”: embrace the future of payments with biometrics. F.CODE takes card payments to the next level since your fingerprint replaces the PIN code and
London, 2nd February – The Emerging Payment Association’s (Payments Association) Project International Trade team will join The Lord Mayor in a trade mission to Australia
Wirecard, the international provider of digital financial solutions, has won Shell Indonesia as a new customer for Fleet Cards. The new Fleet Card solution can
The traditional banks of bricks and mortar have made way for the invisible bank of the future. Customers no longer revolve their time around banking,
Access to bank accounts is enabled by new regulations, but this may not be enough to stop banks from preventing Payment System Providers (PSPs) from
The economic impact of crimes like money laundering and terrorist financing cannot be overstated. They drain resources from a country’s productive economic activity – potentially
The Rt Hon. Nicky Morgan MP chair of the Treasury Committee wrote to LINK Chairman Sir Mark Boleat, on 27th November. Read more here.
Aschheim (Munich)/London: Today, Wirecard and Mastercard made Pay by Bank app, a fully digital payment solution, available to all Wirecard merchants in the UK. Pay by
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