Category: Global Payments
Everything You Need to Know about the New Payments Architecture: What Is It and How Will It Impact Direct Debits and Cheque Clearing?
To get a better understanding of the latest changes affecting Bacs payments and Direct Debits in the UK, Rich Williams, host of the Payments Podcast, sat down with Marcus Hughes, Head of Strategic Business Development...
Digital Transformation: The Future is Open for Commercial Banks: Part 2
Raising the “IQ” of Digital Transformation for Commercial Banks Part one of this two-part series described digital transformation, how it benefits commercial banks, and how banks can get on an accelerated path. This second part...
Cyber Security and Fraud Prevention: Two Sides of the Same Coin
Innovation Is a Double-Edged Sword… Just as we thought we could all settle to a nice, quiet hot summer break, cyber security and fraud news were intent to keep us on our toes. First of...
What is the Future of Payments Regulations?
Is Facebook’s Libra a cat amongst the pigeons? Unless you’ve been on another planet, you can’t have missed that on June 18th 2019, Facebook launched Libra. Whether Libra is a cryptocurrency or not, uses a...
One Year In: Who Has Capitalised on Open Banking Opportunities
Open banking opportunities — happening slowly but surely Well, it’s finally here, isn’t it? After a few years of industry debate over the finer points of the 2nd Payment Services Directive (PSD2), an implementation date...
Understanding B2B Payment Trends in the UK: Where Does Your Organization Stand?
While “keeping up with the Jones’” is often viewed as a petty attempt to remain relevant by mirroring your peers’ habits and buying patterns, there is one area where it actually makes a little bit...
Financial Crime Compliance: Navigating the Challenges Around AML and Sanctions
When it comes to financial crime compliance, understanding the alphabet soup of regulations can be challenging to say the least. This was particularly evident in a recent sanctions webinar that featured experts from Dow Jones...
What in the World Do B2B Payments and SXSW Have in Common?
South by Southwest is an iconic mecca of culture and creativity. Here's what that has to do with B2B payments, with big ideas from Neira Jones and more...
Defending Against Employee Fraud: Could your risky business practices make you a victim?
Employees are the driving force behind your company’s success. But could one of them turn on you, putting you at risk for employee fraud? Find out if you could be a victim...
What is Ring-fencing and How Will it Impact UK Banks and their Corporate Customers?
The question of “what is ring fencing?” is one thing, but it’s another to consider how it will affect UK banks and their corporate customers. Here's how...