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Ozone API Launches ‘Beyond Compliance’ Open Banking Solutions

Building operational resilience: what’s next?

In this blog, we look at five actions you should take to meet the regulator’s expectations and, perhaps more importantly, to become truly operationally resilient.

Nikulipe Partners with iDenfy for Remote Identity Verification Services

What is the PSD2 story, and how does it tie into SCA and Open Banking?

Blowing The Full Time Whistle On Cartel Behaviour

How Arf helps increase remittance flows by using the Stellar network

The ISO 20022 Journey: Connected, Market-Ready and Native

Expansion continues for PXP Financial with Canada launch

The changing regulatory landscape for crypto advertising

In this alert, we consider the scope of the strengthened regime and proposed rules, and what they mean for crypto businesses.

Establishing Trust Anchors: The Link Between SCA and KYC

Strong Customer Authentication (SCA) is something we’ve covered many times. And while SCA is an important topic, required by regulators and considered best-practice in terms of security, SCA by itself is not enough to secure a transaction. In addition to doing SCA correctly, you also have to know exactly who you’re identifying - and that is where “know your customer” (KYC) comes into play. As such, in this post, we'll look into how SCA and KYC are connected, review some of their challenges, and consider what the link between the two might look like in the future.

A Week of Sanctions: how should firms respond?

fscom's Associate Director in Financial Crime, Fred McDowell discuses the first week of Sanctions and how firms should respond.

Chargebacks911 and Microsoft team up to launch fraud protection solution for financial institutions

Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new fraud protection solution for financial institutions that identifies and combats fraud with the use of integrated data and adaptive artificial intelligence (AI) technology.

Chargebacks911 appoints Ex Accertify and American Express industry heavyweight Robert Hoover as VP, Business Development

Chargebacks911, the first global company fully dedicated to mitigating chargeback risk and eliminating chargeback fraud, today announces the appointment of financial services and sales expert, Robert Hoover who takes on the role of Vice President of Business Development, concentrating on Chargebacks911 strategic merchant accounts.

NEW BOOK: Payment Services: Law and Practice, edited by John Casanova and Max Savoie, Sidley Austin LLP, London, UK

This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa. It is an important resource for lawyers and compliance officers in the payments sector. For more information go to https://www.e-elgar.com/shop/isbn/9781839107979


ECOM21 Conference, organized by our esteemed Payment Organisation member DECTA in collaboration with Deloitte and Mastercard, is back! Don't miss a chance to #MeetDECTA and others at ECOM21 on 7-8 April 2022 in Riga, Latvia.

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