Difference between open banking and PSD2

Understanding the difference between Open Banking and PSD2

What is the difference between Open Banking and PSD2? The terms often seem to be used interchangeably, but are they? This article gives a high level overview of how Open Banking and PSD2 differ.

/ August 22, 2018
Machine Learning and Fraud Detection

Understanding Machine Learning and Fraud Detection

You’ve no doubt noticed that the buzz about machine learning and fraud detection has been everywhere. Finally it appears as though there’s a solution to combat the fiercely aggressive payment fraud problem organizations have been...

/ November 19, 2018
Trends Driving the Future of Business Payments

Exploring the Trends Driving the Future of Business Payments

To predict the future of B2B payments, look to its past. Unlike consumer payments, B2B payments have traditionally been very complex, time-consuming, manual, and expensive. So it only makes sense that B2B payments will evolve...

/ November 12, 2018
FAQs about Open Banking and PSD2

FAQs about Open Banking and PSD2

It’s no secret that the global payments landscape is in a state of flux. This is particularly true in the UK and European Union where all eyes are watching the roll out of two initiatives...

/ November 12, 2018
payment factory

Thinking of Deploying a Payment Factory? Here’s Everything You Need to Know Before You Do…

Improving payments and cash management is a constant challenge for organizations, one that grows exponentially more complicated with the rise in globalization. The implementation of a payment factory can go a long way towards easing...

/ November 7, 2018
Preventing Fraud and Financial Crime

Preventing Fraud & Financial Crime in Cash Management

Preventing fraud and financial crime has become an all-consuming priority for organizations. After all, according to John Salter, Managing Director of Global Corporate and Financial Institutions, Client Coverage/Origination, GTB, Lloyds. “Cyber-criminals do not discriminate against...

/ November 6, 2018
future of business payments

Evaluating the Future of Business Payments: How customer expectations and security will drive digital transformation

When evaluating the future of business payments, we’re finally starting to see a reflection of the same digital transformation that has impacted consumer payments. The industry can envision what business payments could and should be...

/ November 5, 2018
faster payments security

Faster Payments Security-A Global Perspective

Faster payments is the generic term for the smarter, instant payments that have been emerging on a global scale over the last decade. Faster payments schemes have recently been implemented in the US, Europe and...

/ October 30, 2018
latest trends in banking technology

Evaluating the latest trends in banking technology: Guidance to help banks compete with Amazon, Google, Facebook & Apple

In my varied experience as a serial entrepreneur, regulatory advisor, corporate consultant and angel investor, I have witnessed the evolution of the banking sector first hand, from all of its sometimes unflattering angles. Given the...

/ October 30, 2018
SWIFT audit checklist

Preparing for the Attestation Deadline: a SWIFT Audit Checklist

As we close out the year many organisations are hyper focused on the newly updated 2018 Customer Security Programme, which now requires users to be compliant with all mandatory controls or else be reported to...

/ October 30, 2018