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Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
Through the integration, Ozone API will support the compliance needs of Engine by Starling’s clients.
Through the partnership, Yaspa’s payment solutions will be available to a broader range of businesses transacting in Europe.
Open Banking Limited and Innovate Finance have separately highlighted some concerns related to the Interim Entity proposed by JROC.
The Meetup on 27 June will give UK members the opportunity to expand their professional circle.
The Konsentus Q1 2024 TPP Tracker identified the country with the highest number of non-domestic TPPs.
The financial infrastructure platform for businesses has launched its first Open Banking-powered payment method in the UK.
Open Finance fintech Fabrick has agreed to buy finAPI, following recent investment.
Ben Donaldson, managing director of economic crime at UK Finance, revealed “concerns” about the new reimbursement rules coming in later this year.
Implementation of the Retail Payment Activities Act regulations will establish a robust regulatory framework for 2,500 PSPs, according to FDATA North America.
