Resources | The Payments Association

Press Releases

SAFENETPAY AND BANKING CIRCLE TAKE THE COMPLEXITY OUT OF CROSS BORDER PAYMENTS

One stop business payment solution provider, Safenetpay, has joined forces with ground-breaking payments specialist, Banking Circle, to further enhance its cross border payment offering. Utilising Banking Circle’s multi-currency accounts, SPayments Association and SWIFT transactions solutions and foreign exchange (FX) capabilities, Safenetpay’s business customers can now access additional currencies, competitive FX rates and quick, reliable transactions within SPayments Association.

April 20, 2021

Blog Posts

Three key payments regulations you should know about when launching your business in Europe

In this payment guide, the Moorwand team break down the three key payments regulations a founder needs to know about when launching their new card programme.

April 15, 2021

Press Releases

Curve launches mission to modernise personal finance in France

French consumers have no need to switch banks to enjoy state-of-the art financial management.

April 15, 2021

Press Releases

Curve launches mission to revolutionise banking in Ireland

Irish consumers can now manage their money using just one card and digital app

April 15, 2021

Press Releases

Curve launches mission to make saving money in Poland easy

Polish consumers can take advantage of great FX rates and 1% cashback rewards

April 15, 2021

Press Releases

Acuris Risk Intelligence and Cybertonica join forces to bolster the defence of payment and compliance data

The innovative risk management and fraud prevention company Cybertonica today announced its strategic partnership with Acuris Risk Intelligence (ARI), the independent data intelligence provider. The partnership will integrate Cybertonica’s cutting edge real-time behavioural biometrics platform with the Risk Intelligence flagship fraud product Cybercheck.

April 14, 2021

Blog Posts

How Virtual IBANs Enhance the Growth of B2B Cross-Border E-commerce Businesses

One of the more vexing problems of the modern age when it comes to international business is that regulatory regimes often do not keep pace with technological innovation.

Nonetheless, novel solutions to B2B cross-border business have emerged in the form of virtual IBANs, financial instruments that drive the innovation economy and enable new, powerful business models.

Here we have outlined three ways that virtual IBANs are transforming the way companies do business locally and abroad:

April 14, 2021

Blog Posts

KYC Done Right Means Competitiveness and Business Growth

When it comes to digital banking and compliance, robust KYC practices not only prevent fraud and financial losses but also strengthen a firm’s ability to conduct business with confidence.

This is typically because of the four key elements of strong KYC practices that make sure firms know who they’re doing business with and what to expect from that relationship.

We’ve identified the four essential elements of effective compliance in KYC practices for digital banking in order to show you how they help improve the competitiveness of businesses of any size or scale:

April 14, 2021