Confirmation of Payee (CoP), a relatively new service in the UK banking landscape, has emerged as a powerful weapon in the fight against fraud. By verifying the name on a
In a speech in April 2024, Simon Stiell, Executive Secretary of the United Nations Framework said the next two years are “essential in saving our planet”. Steill laid out a
A survey from nearly 6,000 PAY360 pre-registrants reveal the strategic outlook, challenges, and opportunities identified by leaders in the payments industry.
PLIM Finance officially launched their Swiss Marketplace service this May, holding an exclusive event on May 23rd, at Fame Gallery, Talstrasse 9, Zurich, that showcased their European expansion within the aesthetic Fintech industry
The FCA’s final quarterly authorisations metrics for 2023-2024 reveal high efficiency and effectiveness in meeting statutory targets, though some areas require better application quality.
Unlimit and DEUNA have partnered to enhance cross-border payments for enterprises in Latin America and beyond, aiming to improve approval rates, reduce costs, and lower fraud risks.
At PAY360, video interviews with industry leaders highlighted the evolution of payment technologies, ESG integration, and digital accessibility.
On 25 April 2024, the FCA proposed significant updates to its Financial Crime Guide, aiming to enhance clarity and compliance for financial and cryptoasset firms.
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