Articles with tag: cop

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Bottomline rolls out Confirmation of Payee to stop payment fraud and error

04 Sep 2020 | Digital Identity, Security & Online Fraud

Bottomline, a provider of financial technology, has launched cloud-based Confirmation of Payee (CoP) service for UK based banks.

Bottomline, fraud prevention, APP fraud, B2B, invoices, cloud, Confirmation of Payee, CoP, banks, payments, UK

The A-Z of the Interchange Fee Regulation and how it shifts the industry – Interview with Payments Europe

24 Jul 2020 | Online Payments

Robrecht Vandormael, Secretary General from Payments Europe, explains the impact of the European Interchange Fee Regulation on merchants, card issuers, and payment providers and what we can expect from the future.

Robrecht Vandormael, Payments Europe, Interchange Fee Regulation, Regulation on Interchange Fees for Card-based payment transactions, European Commission, EY, Copenhagen Economics, interchange fees, cards, credit cards, card issuers, Belgian Minister of Economy, PSD2, SCA, payments, POS, merchants, retail, ecommerce

CDC, Societe Generale partner to boost African trade

02 Jul 2020 | E-invoicing, SCF & E-procurement

UK-based impact investor CDC Group has closed a USD 100 million trade finance risk sharing facility with Societe Generale.

CDC, Societe Generale, African trade, trade finance, risk sharing facility, local banks, new banks, Francophone West Africa, funding, economic crisis, United Nations, SDG, deficit, International Chamber of Commerce

PSR's Confirmation of Payee goes live

02 Jul 2020 | Online Payments

Six UK-based banking groups, covering around 90% of bank transfers, have fully implemented the Payments Systems Regulator’ Confirmation of Payee with effect from 30 June 2020.

UK, United Kingdom, PSR, Payments Systems Regulator, Confirmation of Payee, CoP, bank transfers, banking groups, Lloyds, Bank of Scotland, Halifax, Royal Bank of Scotland, NatWest, Ulster Bank, HSBC, First Direct, Barclays, Santander, Nationwide, payments, TSB, Authorised Push Payment, APP scams

The Paypers, Innopay release white paper on the global state of play in Open Banking

04 May 2020 | Online Payments

The Paypers and Netherlands-based financial consultancy firm Innopay have released a white paper researching the latest developments in regulatory frameworks in key geographies.

Open Banking, PSD2, The Paypers, Innopay, Open Banking Report 2019, Europe, UK, Australia, United States, Mexico, Hong Kong, Singapore, Japan, India, and New Zealand. Standardisation, regulatory framewrok, third party providers, Hong Kong Monetary Authority, Consumer Data Right, Mexico Fintech Law, Scope of services, open banking commercial model,

Open Banking - Global State of Play White Paper

04 May 2020 | Online & Mobile Banking

Individual white paper containing all the latest updates to the Open Banking Global State of Play. Research conducted by The Paypers and Innopay

Open Banking, PSD2, The Paypers, Innopay, Open Banking Report 2019, Europe, UK, Australia, United States, Mexico, Hong Kong, Singapore, Japan, India, and New Zealand. Standardisation, regulatory framewrok, third party providers, Hong Kong Monetary Authority, Consumer Data Right, Mexico Fintech Law, Scope of services, open banking commercial model, David Mintjes, Mountaim Cortet, Alexandra Constantinovici, Oana Ifrim,

Lunar secures EUR 20 mln in Series B fundings

06 Apr 2020 | Online & Mobile Banking

Lunar, a Nordic challenger bank, has extended its Series B round with an additional EUR 20 million in funding. 

challenger bank, Lunar, Seed Capital, Greyhound, Socii, Augustinus, SMEs, software, loans, Aarhus, Copenhagen, Stockholm, Oslo, PFM, banking licence

Nets pilots facial recognition payments method in Denmark

09 Dec 2019 | Online Payments

Digital payment services provider across Europe Nets has launched a pilot programme, which tests facial recognition as a payment method.

Nets, trial, face payments, Copenhagen, Denmark, digital payments, PSP, Europe, ID card, pilot, facial recognition, merchants

Agiloft and Periscope to boost US public sector e-procurement

13 Sep 2019 | E-invoicing, SCF & E-procurement

US-based e-procurement solution provider Periscope has partenered with Agiloft\s Contract Management Suite to boost its e-procurement and CLM experience.

Agiloft, Periscope, partnership, e-procurement, CLM, Contract Management, US government, public sector e-procurement,

Cards remain the most popular payment method in Russia, Mediascope study finds

20 Aug 2019 | Cards

Research company Mediascope has found that bank cards is the most popular online payment method in Russia.

Russia, card, payment method, Mediascope, Google Pay

Upco International announces launch of new POS payments system

06 Jun 2019 | Payments General

Upco International has announced it has launched a new POS payments system, called Upcopoint, which will be available across Europe.

Upco International, launch, POS, payments system, Upcopoint, Europe

Apcopay, elegro partner for crypto acceptance for merchants

21 May 2019 | Cryptocurrencies

Supplier of eccommerce payment and banking solutions Apcopay and Estonia-based licensed crypto exchange elegro have launched a crypto acceptance solution.

Apcopay, Estonia, launch, elegro, cryptocurrency, merchants, payments, banking, chargeback, risk, credit card, exchange, bank account, crypto specific wallets, ecommerce

Copia rolls out rural ecommerce service

15 Apr 2019 | Ecommerce

Kenya-based startup Copia has rolled out an ecommerce service that allows people living in urban areas to buy goods and have them delivered to their friends and family upcountry.

Copia, Kenya, Africa, startup, ecommerce

Ecosystem development through partnerships & people

10 Jan 2019 | Expert Opinion

Copenhagen FinTech’s Thomas Krogh Jensen and Mads Tingsgård tackle the fine points of building a fintech ecosystem dedicated to growth and innovation

Copenhagen FinTech, Thomas Krogh Jensen, Mads Tingsgård, fintech, Denmark, Copenhagen, banks, insurers, payment providers, Danish FSA, Harvard Innovation Labs