London-based Unlimint is adding one of Mexico’s largest electronic payment platforms CoDi to its Alternative Payment Methods portfolio to allow European and UK companies to easily expand into the region
Giesecke+Devrient (G+D) pledges to replace all virgin plastic in its payment card products by 2030 at the latest to further support consumers and banks to fulfil their own sustainability aspirations. Being the first in the payment industry to make such a commitment, G+D expects the industry to follow suit.
Feedzai, the world’s first RiskOps platform for financial risk management, has been ranked among the top vendors in anti-money laundering (AML) in a Forrester report released today, “The Forrester WaveTM: Anti-Money-Laundering Solutions, Q3 2022”.
Not that long ago, over half of EPI’s member banks opted out, forcing the remaining members to give up on their efforts to rival Visa and Mastercard dominance in the European market. Local payments expert Frank Breuss argues this may turn out in Europe’s favor, enabling to fill in foundational gaps in the payments industry.
Fintech regulation in Europe shows no signs of slowing. So what are the main challenges and frameworks fintechs should be aware of to ensure their future success.
A webinar with Philip Creed, fscom’s Director and Head of Financial Crime was recently held, to help firms understand and respond to this development – and this blog captures some of the highlights. We will unpick the Financial Conduct Authority’s (FCA) approach to Skilled Person reports, explain why your firm might be reviewed, and advise how best to approach one – or better yet, to avoid it happening in the first place.
Over the last six months, many of our payment and e-money institution clients have approached us about their complaints handling process. The drivers are a combination of direct requests for oversight evidence from the FCA and the linkage with internal work to meet the vulnerable customer and consumer duty expectations.
fscom have noted some areas of confusion or weaknesses that Dane Pedro will share with you in this blog.
• The cooperation between Netcetera and Global Payments Europe is accelerating the digital commerce growth of the Czech market
• Fully functional pilot operation of Click to Pay will empower millions of online shoppers across Europe with control over their data and secure their privacy
• It is the first white-label, scheme-independent solution and is now open for all innovative merchants to improve their customer experience
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