Regulation & Risk Archives - Page 105 of 156 - PaymentExpert.com

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.

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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.”

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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.

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Apple Pay halted in Russia as sanctions increase

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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.

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

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Mastercard to block ‘multiple financial institutions’ in Russia

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Saeed Patel: How financial firms can remain compliant as global sanctions intensify

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AML failings lead to £9.4m fine for 888

Virgin Money is set to strengthen its security from scams by adopting the Contingent Reimbursement Model Code (CRM code).

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Virgin Money tightens up security via the CRM code

February 28, 2022

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Barclays sanctioned by the FCA over payments firm Premier FX

February 28, 2022

In what was seen as a significant step by Western allies, leaders have agreed to cut certain Russian banks from global financial messaging service SWIFT.

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SWIFT sanctions imposed by Western Allies as the UK targets the Central Bank of Russia

February 28, 2022

Flag of Australia.

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Douugh and TrueLayer to ‘increase’ open banking access for AUS

February 28, 2022

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Trustly pleased to have clarity over SFSA AML case

February 25, 2022

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EBA finalises PSD2 limited network exclusion guidelines

February 25, 2022

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LHV Bank looks to separate Estonia and UK-based operations

February 25, 2022

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Joe Biden: 'Removing Russia from SWIFT is not the route European allies wanted to take'

February 25, 2022

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