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Money laundering: the fifth largest economy in the world at 3% of global GDP

21 Sep 17 @ 10:31

Leading defence and security organisation, BAE Systems has set out six criminal types responsible for money laundering around the world, to help global businesses understand the motivations and modus operandi... read more

Ethereum rolls out its first “hard fork” Metropolis

21 Sep 17 @ 09:59

Ethereum, the second-largest cryptocurrency in the world by market cap, like Bitcoin a few weeks ago, has rolled out the first stage of its Metropolis hard fork proposal this week. Coin Telegraph... read more

Emerging markets in Asia Pacific lead mobile shopping usage chart

20 Sep 17 @ 16:16

Mobile shopping growth is growing sharply in Asia Pacific’s emerging markets, outpacing their more developed counterparts, according to the latest Mastercard Mobile Shopping Survey. Consumer use in the Philippines (53.5... read more

The rise of alternative payments – and its impact on the card business

20 Sep 17 @ 14:28

From virtual mobile wallets to peer-to-peer money transfer apps, there are an increasingly diverse number of ways to pay, beyond the old medium of cash. And the geographic scope of... read more

Google launches mobile payments app Tez in India

18 Sep 17 @ 16:37

Google has launched a mobile payments app dubbed Tez in India, saying it will work on both Android and Apple smartphones. Tez allows users to make money transfers to each... read more

Banking and financial services: New technology solves GDPR

18 Sep 17 @ 14:50

Data privacy is driving the European Union’s General Data Protection Regulations (GDPR) in the UK, and yet it’s widely felt that banks and other financial services institutions have run out of... read more

Webinar: PSD2 and Europe’s Open Banking Mandate – Challenges for Banks and FinTechs

15 Sep 17 @ 09:33

The adoption of the revised Payment Services Directive (PSD2) is formalising the relationship between Banks and FinTechs by establishing Open Banking, providing open access to customer account data and the... read more

What EMV payment tokenization 2.0 means for the payments industry

15 Sep 17 @ 09:14

Technical body EMVCo launched version two of its EMV Payment Tokenisation Specification – Technical Framework in September. The market has evolved rapidly since v1.0 was launched in 2014 to address... read more

Report: Global variances in ATM usage

14 Sep 17 @ 15:47

In a new report based on the usage of ATM’s in three countries, US, Australia and UK it finds that ATMs remain popular globally, with 82% of respondents reporting that... read more

The hidden history of cyber-crime forums which monetise card data

14 Sep 17 @ 09:48

The notorious dark web marketplaces Alphabay and Hansa, designed for criminals who specialised in monetising lists or “dumps” of credit card data, were shut down in July following “landmark” action by... read more

PSR: New Payment System Operator formed

13 Sep 17 @ 12:21

The Payment Systems Regulator (PSR) and Bank of England (BoE) have announced that the Payment System Operator Delivery Group (PSODG) has completed the necessary steps to deliver against the mandate... read more

Beyond CX – why EX is the new frontier

13 Sep 17 @ 11:20

Technology drove the first client experience (CX) revolution when advances in computer processing power allowed the early pioneers to develop data driven marketing policies. Now we believe emotional experience (EX)... read more

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Mastercard and BVNK Launch Platform Linking Fiat and Stablecoin Payments

20 Oct 26 @ 09:06

Mastercard has launched a new platform with BVNK that brings fiat currencies and stablecoins together through a single API, marking the first major integration ... more

Visa Builds Agentic Commerce Infrastructure as Credentials Reach 5.2 Billion

29 Oct 26 @ 19:39

Visa is expanding its payments infrastructure around agentic commerce, stablecoins and tokenisation as its global credential base reaches 5.2 billion and ... more

Starling Builds UK-Sovereign AI Model With Nvidia and Civo

15 Oct 26 @ 19:41

Starling is developing a transactional foundation model with Nvidia that will be trained and hosted entirely within a UK sovereign cloud, as the digital bank lo... more