Regulation & Risk Archives - Page 102 of 154 - PaymentExpert.com

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Russia looks to UnionPay to ease the impact of Western sanctions

Manchester-based tech firm BankiFi has joined Visa’s ‘fintech partner connect’ programme with a concentrated effort on helping Small and Medium Enterprises (SMEs) improve their ‘digital propositions’.

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BankiFi joins Visa’s fintech partners programme to improve SMEs ‘digital propositions'

Malta

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Malta set for clarity on AML action plan

British bank NatWest has been preparing for the launch of its variable recurring payments (VRP) product ‘Payit’ for the first half of the year.

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NatWest's Payit launches debut variable recurring payment

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CasinoBeats Summit 2022 set to get the igaming industry talking

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VISA and Mastercard suspend all operations in Russia

Time to read: 5 min

Antony Stephen: ‘all consumer credit products must follow the same regulations’

FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.

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FCA urges vigilance when entering the consumer investments market

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Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions

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ForexChief bolsters user experience with iDenfy

Cryptocurrencies

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Worldpay and Shyft look to ease navigation of Crypto Regulations

Close up of a man using mobile smart phone.

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Gamban expands blocking software to Spanish speaking markets

Post-transaction fraud platform, Chargebacks911, has announced a partnership with tech giant Microsoft in an effort to create new ways of tackling fraud.

Time to read: 2 min

Chargebacks911 and Microsoft partner to tackle fraud

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UK Government to strengthen money laundering laws with new Economic Crime Bill

Mesh introduces ‘Plug & Pay’ card for seamless transactions Payment management firm Mesh, has announced the ‘Plug & Pay’ VISA numberless payment card, designed to tie together virtual and physical cards. The new innovation is a handheld business card that uses Mesh’s virtual card technology and seeks to link customers' accounts online and in retail. The card was created in collaboration with VISA aimed to deliver more control, flexibility and security for businesses. Mesh also emphasises its aim on spend management by making the ‘Plug & Pay’ card. More critically, the card reduces security risks due to no numbers appearing on the card. This stops thieves and fraudsters from obtaining information on the card and if the card were to be compromised, the finance manager of the company can link a new virtual code to the card to be re-used in one seamless and efficient way. “We designed Plug & Pay to address the needs of finance teams who spend valuable time worrying about abuse and fraud on corporate cards,” states Oded Zehavi, CEO of Mesh Payments. “As we see further consumerization of the enterprise, more and more small and medium enterprises are embracing new technologies and experiences. With the Plug & Pay Visa card, businesses can enjoy the security a numberless physical card provides, while still benefiting from the enhanced experience of virtual cards and our spend management platform. “Working with Visa to bring this solution to the market has been incredibly rewarding, and we are proud to help deliver innovative solutions alongside them.” The card will also hope to introduce less friction within the finance department of businesses. Finance teams will have full control over the numberless card and has the right to disable, change the pin code or swap the virtual card. Veronica Fernandez, SVP North America Head at Visa Business Solutions, commented on the partnership with Mesh: “Our collaboration with Mesh on the Plug & Pay Visa card is a part of our efforts to help bring these innovations to the fast-growing market of small and medium enterprises. “The way businesses manage their spend is evolving rapidly due to new innovations and technological solutions. “We want to help our clients adapt to these changes and better serve them by enabling the enhanced experiences new technologies can provide.”

Time to read: 2 min

Mesh introduces ‘Plug & Pay’ card for seamless transactions

The national scheme group for self-exclusion GAMSTOP, has revealed a 25% rise in registrations for the first six months of last year’s findings.

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GAMSTOP reveals ‘significant spike’ in registrations

SWIFT

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EU orders SWIFT removal of seven Russian banks

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Flutter highlights focus on sustainability as UK economy evolves

New British support bank, GB Bank, has partnered with TruNarrative to boost customer onboarding and improve transactional risk compliance on its app.

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GB Bank integrates TruNarrative’s customer onboarding technology

Apple has become the latest corporation to cease its operations in the Russia, confirming that its Apple Pay financial product will no longer be available in the country.

Time to read: 3 min

Apple Pay halted in Russia as sanctions increase

Time to read: 5 min

Peter Klein: ‘SWIFT removal unlikely to have significant impact on the movement of money’

The pandemic has brought about radical societal changes to how consumers purchase and sell products. There are more alternative payment methods (APMs) than ever before, the reliance on handheld cash has dwindled and businesses have had to adjust to these behaviours.

Time to read: 4 min

Mark Hartley, CEO of BankiFi: The importance of SMEs saving time post-COVID-19

Time to read: 2 min

Mastercard to block ‘multiple financial institutions’ in Russia

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