Category: payments systems

Explore the RegTech Revolution

London unshakable as top financial destination, even New York trails behind

Britain is now the world’s number 1 destination for all types of the financial market investment. Here is our detailed report There have over the years been many a dubious speculation relating to where the majority of the world’s financial investment transactions take place, however, when a genuine report is generated by a respected multi-national…
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14th May 2019 0

The Innovation Race With Fraudsters Worldwide

For every innovation in payments and commerce worldwide – faster payments, marketplace-based commerce, self-service retail – there always seems to be a fraudster waiting in the wings. And while the opportunities for innovative advancements are many, the costs of fraud are high and growing. Which is why the new race in the market is applying next-generation…
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13th May 2019 0

Banking regulations and fintech compliance: A two-fold approach to risk management

Financial technology, or fintech, companies are revolutionizing the services offered by financial institutions. However, innovation isn’t without risk. We break down the risks and how to approach your risk management program for all parties. Fintech companies are on the rise and rapidly replacing traditional banking functions with smart technology. Banks and credit unions are collaborating…
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9th May 2019 0

Thales Enables the Future of Digital Payment Innovations with Next-Generation Payment Hardware Security Module

Thales, a leader in critical information systems, cybersecurity and data protection, announces the availability of a next-generation payment hardware security module (HSM), payShield 10K, enabling customers to adopt new innovative digital payment technologies easily and securely. The new payment HSM secures digital payments at lower processing costs by using a fraction of the energy. It…
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30th April 2019 0

CoCoNet revolutionises corporate banking online security with its new MULTIVERSA Token for Mobile and Desktop

Banks have the opportunity to make huge cost savings on their corporate customer authentication services for online banking, thanks to CoCoNet’s new MULTIVERSA Token for Mobile and Desktop. These revolutionary app-based tokens remove any need for banks’ corporate customers to use additional authentication tools when logging in to their online banking platforms. Instead, corporate customers…
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8th April 2019 0

Japan Approves 2 New Crypto Exchanges – 140 More Interested

Japan’s top financial regulator has shared with news.Bitcoin.com some stats pertaining to cryptocurrency exchange registrations. Out of 23 new applications the regulator has received, two have been approved so far. In addition, there are over 140 more companies interested in entering the market. Over 140 Companies Interested, 2 Approved so Far The Japanese Financial Services…
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3rd April 2019 0

Visa and Mastercard could raise interchange fees

According to a report from the WSJ, Visa and Mastercard are considering raising interchange fees on card transactions in the U.S. Visa and Mastercard generate most of their revenue from these small processing fees, and it could have implications for merchants and fintech startups. When you pay with a credit or debit card, merchants pay…
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4th March 2019 0

Bank of Spain Warns Citizens Against Crypto Given Lack of Local Regulations

Spain’s central bank has issued a reminder to citizens warning of the risks involved in transacting unregulated cryptocurrencies. The Bank of Spain’s notice, issued Feb. 10, followed an official blog post published two days earlier, which had outlined the institution’s stance on cryptocurrencies, their characteristics, and their legal status in Spain and the wider European…
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12th February 2019 0

Bad news for fraudsters as bank account name checks finally come in

From July next year if the name doesn’t match with the account and sort code the payment won’t go through. It’s taken too long to get to this point With a little luck 2019 will not be a happy new year for fraudsters. Pay UK, which maintains the UK’s payments systems, today unveiled plans that will…
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25th October 2018 0