Search Results for: Verification

Luup selects Contego’s identity verification and fraud reduction platform to carry out complex AML and KYC checks

thefintechtimesSeptember 20, 2016

by thefintechtimesSeptember 20, 2016

Contego, the multi-source fraud reduction platform, today announced that Luup, a leading provider of merchant services for internet and e-commerce businesses, specialising in cross-border payments,...

Cybersecurity Fintech UK Latest News Payment Systems Regulation

Compliance Without Compromising Customer Service: How to Handle PSD2

The Fintech TimesOctober 14, 2019October 10, 2019

by The Fintech TimesOctober 14, 2019October 10, 2019

By Michael Reitblat, Co-Founder and CEO, Forter In a bid to standardise and safeguard the payments landscape, the Second Payments Services Directive (PSD2), and its...

Banks Fintech UK Latest News Payment Systems

NatWest First UK Bank to Unveil Biometric Credit Card

The Fintech TimesOctober 8, 2019October 7, 2019

by The Fintech TimesOctober 8, 2019October 7, 2019

The first biometric fingerprint credit card issued by a UK bank begins its three-month national trial today. NatWest is piloting cutting-edge, biometric fingerprint technology with...

Interview Latest News Payment Systems

The Future of Peer-to-Peer Payments: Interview with Fin.do Founder and CEO Zhana Dar

The Fintech TimesSeptember 23, 2019September 27, 2019

by The Fintech TimesSeptember 23, 2019September 27, 2019

Is there a ‘next big thing’ for money transfers? TFT Associate Editor Kate Goldfinch, sat down with Fin.do Founder and CEO Zhana Dar, to discuss...

Fintech UK Latest News Regulation

Fintech Firms Prepare: EU Increases Regulation to Tackle Financial Crime

The Fintech TimesSeptember 16, 2019September 13, 2019

by The Fintech TimesSeptember 16, 2019September 13, 2019

LexisNexis® Risk Solutions, the global analytics provider, today recognises that many firms will struggle to implement the new requirements of the upcoming 5th Anti-Money Laundering Directive (5MLD)...

Editor's Choice Fintech London Fintech UK Latest News Regulation

2 Days to Go till the PSD2 Deadline: Exclusive TFT Interview

The Fintech TimesSeptember 12, 2019September 12, 2019

by The Fintech TimesSeptember 12, 2019September 12, 2019

With the deadline of the 14th September round the corner, PSD2’s new SCA (Secure Customer Authentication) requirement will have a big impact on the way...

Banks Fintech UK Latest News

TruNarrative Provides Cutting-Edge Compliance Platform for Fintech Money Innovator Tally®

The Fintech TimesAugust 24, 2019August 21, 2019

by The Fintech TimesAugust 24, 2019August 21, 2019

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes. Tally®...

Fintech UK Latest News

Finicity to Power Digital Solutions for Employer Student Loan Contributions

The Fintech TimesAugust 19, 2019August 16, 2019

by The Fintech TimesAugust 19, 2019August 16, 2019

Finicity, a provider of real-time financial data access and insights, has announced the rollout of its Student Loan Account Verification product, which will simplify employer benefit...

Fintech Africa Fintech Asia Insights Latest News

Mobile Digital Identity to be a $7 Billion Opportunity in 2024, as Operators Become ID Brokers

The Fintech TimesAugust 13, 2019August 12, 2019

by The Fintech TimesAugust 13, 2019August 12, 2019

A new report from Juniper Research has found that the use of unique mobile identifier services, which provide identity verification through SIMs, will generate over $7 billion...

Guest Post

The Evolution of the Payments Industry

The Fintech TimesAugust 11, 2019August 8, 2019

by The Fintech TimesAugust 11, 2019August 8, 2019

Sponsored Guest Post In order to understand the payments industry, it’s important to look back on the industry’s forty-year history. The terms and methods of...