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Press Releases

Monneo Launches First Multi-Currency Merchant Settlement Solution for Acquirers to Streamline International Payments

Monneo, a virtual IBAN and eCommerce bank account provider, has announced its new Multicurrency merchant settlement solution. This unique solution enables acquirers to receive and distribute settlements to their merchants through the Monneo platform. The service will help make transactions across borders and currencies easier and quicker, which is vital for acquirers that operate in different verticals.

Many acquirers, PSPs and Payment Facilitators face challenges when distributing funds to merchants across borders, and this unique service will help make settlements easier and quicker to send out. This is yet another example of how fintech innovation is helping to solve problems relating to cross border payments and underbanked eCommerce verticals.

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6AMLD Deadline is Nearing: A Look Back on Key Changes in Legal Framework Since 1AMLD

The deadline for the 6th Anti-Money Laundering Directive (6AMLD) is rapidly approaching — currently, it is set for June 3rd. That said, the question of whether 6AMLD’s measures are clear and robust enough to combat the ever-growing problem of money laundering remains.

Marius Galdikas, CEO at ConnectPay, has taken the opportunity to overview how the AML regulatory framework has changed over the years, starting with the first Anti-Money Laundering Directive. He has also outlined what to expect in the near future, as some challenges regulators have yet to outline as possible threats.

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KFC España Launches Mobile Payments with Nuvei and Judopay

I hope you are well and enjoying the sunshine! I have a story here from Judopay that you may be interested in covering?
Judopay, a leading mobile-centric and fully cloud based payments provider, today announces that, alongside partner Nuvei, the technology providers will enable a seamless and touch free mobile payment experience for customers at KFC restaurants throughout Spain.

The deal will enable KFC to shift its strategy to focus on providing its customers with an omnichannel experience; Judopay and Nuvei’s innovative solutions provide optimised processing speeds and transaction approvals at scale, delivering effortless payment experiences across all channels.

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Report: True Cost of Failed Payments

This 2021 report summarises a survey taken by over 200 payments professionals across the banking, financial, fintech and corporate sectors. It provides an overview of the payments landscape, explores the key findings, and provides insight into the various elements that had an impact on failed payments throughout 2020.

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PAYMASTER24 BOOSTS SPEED OF PAYMENT AND RANGE OF CURRENCIES

Full-service Payment Service Provider (PSP) of local e-payment solutions, Paymaster24, has selected Banking Circle to enhance its service proposition for merchants. Crucially, the partnership with Banking Circle will help Paymaster24 speed up payments and offer additional currencies to its merchant customers.

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Diners Club Peru selects BPC’s SmartVista commerce suite

BPC, the global leading payment solution provider, has announced that Diners Club Peru has selected its commerce suite as part of its innovation program. Diners Club Peru is the third acquiring network in Peru, owned by Banco Pichincha Peru, part of the Pichincha Holding Group headquartered in Ecuador.

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Judopay and MedPoint enhance prescription checkouts

Judopay, the leading mobile-centric and fully cloud based payments provider, has announced its partnership with MedPoint, an automated prescription collection system, to enable a safe, quick and secure method for patients to purchase and collect their prescriptions, 24 hours a day, 7 days a week.

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Global Processing Services and Currencycloud partner to offer complete, enterprise-grade, cross-border payments solution

Global Processing Services (GPS), the multi-award-winning payments processing partner behind some of Britain’s biggest challenger fintechs including Revolut and Starling Bank, and Currencycloud, the experts simplifying business in a multi-currency world, have partnered to widen access to cross-border payments for financial institutions and fintechs, providing a passport to a post-Covid world.

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Banking Circle joins P27 initiative as a front-runner bank to support consolidation of currently fragmented Nordics payments ecosystem

Global financial infrastructure provider, Banking Circle, has joined the P27 Nordic payment initiative as a front-runner bank in creating bulk-clearing for the Danish Krone, underlining its commitment to building a global payments infrastructure. P27 has been acknowledged as a vital initiative to address the disparate clearing systems currently operating across the Nordic region. Banking Circle sees its membership of P27 as a crucial piece in the jigsaw to remove the cost and time currently experienced in domestic and cross border payments to and from the region.

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Kompli-Global launches unique database for corporate fraud detection and prevention by completely rebuilding and risk assessing Companies House registries

FraudTech specialists launch Kompli-Investigate™ to help businesses in the payments and wider financial services sector to complete potentially missing pieces of the due diligence puzzle and present them with a complete insight into a corporate’s ownership, its related parties, and its propensity to be linked to fraud and financial crime. 

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Curve launches new crowdfund to bring customers closer to its growth journey

Curve launches new crowdfunding round to enable its 2m+ customers to be part of the super app’s exciting growth journey. Potential investors can now pre-register to receive early access to the campaign ahead of its public launch. New crowdfund follows Curve’s successful £72.5m Series C fundraise. Funds will be used to support product innovation and Curve’s expansion into the US and deeper into Europe

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West Africa’s challenger bank, the Vista Bank Group, selects paytech provider Radar Payments by BPC to drive its digital payment strategy

Vista Bank Group in West Africa has chosen Radar Payments for its processing activities and to drive digital payment adoption in the region. The solution will include SmartVista’s card issuance and lifecycle management, payment switching, ATM and point-of-sales management as well as providing digital channels such as mobile banking and e-wallet; personalised to both retail and corporate clients.

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Trust Payments recognised as one of the “Best Companies to Work For” in the UK

Trust Payments is proud to announce its recognition as one of the “Best Companies to Work For” in several categories in the UK.

The payments group has received several employee-recognition awards, including one of the top 30 Financial Services firms to work for in the UK, as well as regional awards in London and Wales. It also received a 1 Star rating signifying ‘very good’ levels of workplace engagement.

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Tink and Tribe partner for open banking payments

Open banking platform Tink partners with payments technology provider Tribe for open banking payment initiation and account check services.

Blog post below –

https://tink.com/tink-tribe-payments-partnership/?utm_content=165197139&utm_medium=social&utm_source=linkedin&hss_channel=lcp-2735919

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Blocser card launch tells gig workers: “You’re worth it”

Ambitious Danish fintech Blocser and top UK card manufacturer allpay.cards are ready to let ‘Butterfly’ take flight.

allpay.cards are providing their unique end-to-end card manufacturing solution to Blocser who are launching an app, with a payment card, to support the ever-growing number of UK gig economy workers.

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Revelock Forms New Advisory Board to Advance Fight Against Online Bank Fraud

Revelock, the pioneer in behavioural biometric-based online fraud prevention (formerly buguroo) has announced the formation of its Advisory Board.

Six prominent industry experts – Monica Pal, Selim Aissi, Janet Rathod, Doug Dangremond, Millicent Tracey and Al Pascual – come together to bolster the company’s ability to proactively protect banks, fintechs and their own customers from ever-evolving fraud.

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Revelock Unveils New Fraud Detection & Response (FDR) Platform For Financial Institutions to Continuously Protect Against Fraud

Revelock, the pioneer in behavioural biometric-based online fraud prevention (formerly buguroo) has launched its new Fraud Detection & Response platform for financial institutions.

The platform uses behavioural biometrics to continuously verify identities, protect web and mobile banking apps from account takeover, malware attacks RATs and phishing.

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