The Payments Association

JULY 18, 2025

Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. Following the removal of EU-wide caps after Brexit, issuers raised IFs from 0.2% Both UK-based and overseas companies can be prosecuted if the fraud occurs in, or targets victims in, the UK.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. TL;DR Payment facilitators remove the need for businesses to open merchant accounts of their own to accept payments. This makes it much easier and quicker for businesses to start accepting payments.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Fintech Labs Insights

AUGUST 22, 2024

Neener Analytics: Social media analytics for risk assessment, expanded into new financial markets. Europe 2019 (London): CREALOGIX: Digital banking solutions provider, continues innovation in mobile and online banking. Glia: Strengthened market presence with new AI-driven customer support solutions.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15