Tag: transactions

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E-Money Security and Beyond: Enabling Trust in a Global Financial Frontier

By Nirav Patel, CEO of fintech & e-money organisation Andaria   In the rapidly evolving landscape of finance, the emergence of fintech has ushered in a...

UK finally enters new era of fraud prevention

By Lovro Persen, Director Document Management and Fraud, IDnow The UK has for too long been ranked as the fraud capital of Europe, with Britons nearly...

Should your business be online or offline?

If you’re one of the 5.5 million business owners in the UK, you might be wondering whether your business should be online or offline....

Preventing fraud and detecting money laundering in real-time

Mathew Hobbis – Chief Architect FSI, Solace   The number of payment channels has grown exponentially. The time it takes to settle a transaction has gone...

Avoiding the costs and consequences of the updated VAT penalty regime

By Russell Gammon, Chief Solutions Officer at Tax Systems   HMRC is buckling down on the way it has been handling corporate compliance to ensure organisations...

Resilient technology is the most important factor for successful online banking services

By James McCarthy, Director of Solutions Engineering, NS1   More than 90 percent of people in the UK use online banking, according to Statista and of...