Discover all the payments and fintech-related news and analysis about United Kingdom in The Paypers News, Reports, along with other United Kingdom-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about United Kingdom in The Paypers News, Reports, along with other
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fintech, funding, startup, instant payments
FCA, money laundering, banks, AML
The Equals Group has chosen the TruNarrative platform to help with fraud prevention and offer an improved customer experiences across their range of services.
TruNarrative, digital onboarding, fraud detection, API, partnership, KYC
fintech, investment, expansion
Shagun Varshney of Signifyd drills down into what 2021 means for SCA in the UK, how utilising exemptions can help merchants optimise revenue, and the key takeaways as we head to full enforcement in September 2021
SCA, 3-D Secure, PSD2, fraud detection, retail, merchant fraud
partnership, FCA, API, Open Banking, digital payments
challenger bank, digital banking
UK-based Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, a platform that provides a unified solution for automating KYC/KYB/KYT processes.
compliance, cryptocurrency, fraud management, KYC, AML
New research by Forrester has reviewed the UK retail landscape to reveal a low but growing trend for deferred payment services among UK retailers and their customers.
BNPL, report, payment methods
banks, partnership, funding
Bank of England Governor Andrew Bailey has been lobbying the British government to initiate a legal requirement for large internet companies such as Google to take down financial fraud websites.
financial crime, bigtech, Bank of England, fraud detection, scam
Agitate, Open Banking, online payments
Visa, interchange fee, Brexit, online payments
Alternative Airlines, partnership, BNPL, online payments
SMEs, mobile banking, debit card, cash flow, product launch
digital banking, banks, funding, fintech, data
The UK’s police forces have recorded more than 6,000 cases of COVID-19 related fraud and cyber-crime during the pandemic, leading to a total loss of GBP 34.5 million since 1 March 2020.
cybercrime, payment fraud, scam, COVID-19
e-money, mobile money, fintech, API, product launch, digital onboarding, SEPA
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
Barclays, transactions , scam, online banking