October 10, 2019

In the modern world of software development, it is simply not enough to build the best product, service or offering on the market. Read the

Full details on Cybertonica’s website

Full details on their website

Full details on Cybertonica’s website.

For Good Causes, the fin-tech founded to transform the charity donation market place by creating new ways to give, today announced plans to scale as

Great to see PetaCrunch the AI media company, who focus on interesting start-ups, their vision, investment and progress feature For Good Causes. See a section of the

Konsentus RegTech service will be used by Hampden & Co to ensure a secure implementation of the second Payment Services Directive (PSD2) Read full release

With faster payments redefining transactions, consumers now expect greater transparency and banks should focus on the “implications of data” to stay innovative, says Marion King,

Facebook is creating its own currency. A global cryptocurrency called Libra. One which will empower and reach out to the 1.7 billion adults who are unbanked. And

Join us at Napier’s breakfast meeting to launch our comprehensive White Paper – Trade Compliance: The Role of Screening in Reducing the Risk of Sanctions Breaches

“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales

Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also

Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive

The ACH network is comprised of over 130 million bank accounts in the U.S. and represents a popular and cost-effective alternative payment method for many

Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et

Know Your Customer (KYC) poses industry-wide challenges and it will continue to do so unless we – as a #RegTech supplier – take proactive steps to cultivate

Magnitogorsk, Russia – 09 October 2019 – One of the largest banks in Mongolia, Trade and Development Bank (TDB), has launched the country’s first instant card issuance

Bobsguide Payments Rankings 2019 has been announced, and Reflow is topping the list of startups: Best start-up Reflow Bankingblocks Enfuce See the rest of the

Blue Train Marketing was named winner in two categories of the Emerging Payments Association Awards 2019. The agency won Marketing Campaign of the Year and

Robert and Suresh are off on a trip to South Asia and after a mix up with the seating, the boys bump into Chris Davison

Blue Train Marketing’s Fintech Unplugged podcast won Marketing Campaign of the Year at this years iteration of the Emerging Payments Awards. See the full winner

Joanne Dewar, CEO at Global Processing Services and Pedro Pinto Coelho, CEO at Banco BNI Europa; discuss who will come out on top in the

Kani Payments won the Leading Financial Services or Payments Start-Up at the Emerging Payments Awards last week. See the full list of winners here

Moorwand, a dedicated BIN sponsor that turns compliance into a competitive advantage, has won Mastercard ‘Market Shaker’ and Emerging Payments Association awards. The company has

Moorwand’s new white paper investigates stable coins, how they could be regulated and ultimately used to stabilise today’s highly volatile economic situation. ‘Regulating ‘Instability’ Coins’

Luc Gueriane, formerly Head of Business Development at Wirecard, has been appointed by Moorwand as its Chief Commercial Officer. Moorwand is a dedicated BIN sponsor, issuer and acquirer

At the beginning of February this year, eight weeks prior to the original 29th March Brexit date, we published a blog entitled “No-deal Brexit –