In the last few years, financial inclusion has become widely recognized as one of the most important engines of economic development. Frank Breuss, CEO of Nikulipe, says that there is much more to the term than is widely assumed since financial inclusion does not necessarily mean access to global e-commerce.
fscom’s experts in financial crime, cyber security and regulatory compliance offered their advice in a recent webinar. This article article explains how firms can become operationally resilient.
In the following article, fscom’s Senior Manager of Fincrime, Fred McDowell discusses best practice guidance to help you with Suspicious Activity Reporting (SAR).
Boarding new merchants from a sales perspective is both an art and a science. The art of sales is a well-trodden field with numerous different approaches. We see it in every industry with experts imparting their advice on Youtube, reality television programmes and even in our everyday lives where we all try to employ our own techniques to get what we want. The science or the “precision of tech” is the key to unlocking conversions, reducing fraud, and complying with the ever-changing rules and regulations surrounding the industry…
EML’s partner AptPay is focusing on launching several new programs in Canada and the United States in 2022.
Okay is about security. But to uphold our commitment to the most sensitive part of the payment process, it means we are also committed to compliance. Taking the next steps in our compliance journey didn’t just cover our bases in the event of an audit, but ensured that we are constantly challenging ourselves when it comes to risk, business decisions, and customer satisfaction. In this week’s blog, we talk about our 2021 compliance process with SOC2, and how we landed there.
Collaboration shows the potential of VRP as the next phase of Open Banking in the UK, accelerating the adoption of faster, more secure payments.
Mainstream banks can compete more effectively in the digital-first world with risk mitigated by adopting leading, proven technology.
