Articles with tag: payment providers

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Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

B2B payments 2019-2020 – key drivers of innovation

27 Jul 2020 | Payments General

An overview of some of the B2B payments trends and initiatives from late-2019 to mid-2020, the Covid-19 impact, the productisation of B2B payments, and future perspectives for this industry

B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments, suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card

FPC reveals consumer bill pay white paper

23 Jul 2020 | Online Payments

The U.S. Faster Payments Council (FPC) has released the research white paper, called ‘Faster Payments and the Potential to Transform Consumer Bill Pay’. 

U.S. Faster Payments Council, bill, payments, white paper, FI, financial institutions, payment providers

KogoPAY, Lightnet partner to launch mobile payment app

12 Jun 2020 | Mobile Payments

UK-based mobile payment company KogoPAY has partnered with Thailand-based fintech Lightnet to launch a mobile payments app.

KogoPAY, wallet-to-wallet transfers, mobile wallet, QR code payment, Asia, Thailand, unbanked population, international remittance ecosystem, money transfer operators, cross-border payments, cross-border payment providers, mobile payments

Kompli-Global unveils remote corporate onboarding platform to fight money launderers

15 Apr 2020 | Digital Identity, Security & Online Fraud

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech

Brazilian payment regulation: why some providers had to stop processing Boletos

07 Feb 2019 | Expert Opinion

Several ecommerce merchants and institutional providers have approached allpago over the last few weeks asking about the Brazilian payment regulation and why it`s no longer possible for them to transact with customers in Brazil using the popular Boleto Bancário post-payment service.

Brazil, allpago, payment regulation, ecommerce, merchant, debit card, credit card, payment providers, cross-border transactions, post-payment service, Boleto Bancario, Central Bank of Brazil, Philipp Bock, Bruno Balduccini, Pinheiro Neto Advogados

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