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,...

Guest Post

How Technology Has Changed The Speed Of Lending

The Fintech TimesNovember 27, 2019November 28, 2019

by The Fintech TimesNovember 27, 2019November 28, 2019

While we, of course, have to thank the incredible creation of the internet for online lending, the technology behind the secure, simple and fast lending...

API Fintech UK Latest News Open Banking

Making Open Banking Pay With a Superior API

The Fintech TimesNovember 20, 2019November 14, 2019

by The Fintech TimesNovember 20, 2019November 14, 2019

One early lesson from the introduction of open banking in Europe is the importance of the API in determining how ambitious banks and third parties...

Banks Fintech UK Latest News Open Banking

Banking On It: EU Directive to Offer Frictionless Finance For All?

The Fintech TimesNovember 6, 2019November 5, 2019

by The Fintech TimesNovember 6, 2019November 5, 2019

As the EU’s Open Banking Directive takes hold, John Powers, CSO of Findora, a confidential network protocol that enables the seamless, secure, and fully compliant...

API Latest News Open Banking

TrueLayer Embarks on Global Expansion with New APAC Hub in Australia

The Fintech TimesOctober 19, 2019October 14, 2019

by The Fintech TimesOctober 19, 2019October 14, 2019

TrueLayer, the provider of financial APIs, has announced that it is establishing a presence in Australia. This marks TrueLayer’s first major expansion outside of Europe,...

eCommerce Fintech UK Latest News Regulation

New Research Reveals Disparity in Expectations in PSD2 Awareness Between European Retailers and Shoppers

The Fintech TimesOctober 16, 2019October 10, 2019

by The Fintech TimesOctober 16, 2019October 10, 2019

Riskified announced today a new European-wide study revealing a staggering disparity between retailers’ and online shoppers’ awareness of the Payment Services Directive 2 (PSD2). The survey...

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)...