Reduce Financial Losses With Blacklisting
Online businesses that process e-payments need to pay attention to fraudulent...
Social KYC: Far Easier than Passports and Utility Bills
I just received a white paper about Social KYC from Fintech startup Veridu. The idea is to...
Why Do You Need Mobile Payments?
The mobile payment revolution is coming fast, and it is likely that all payment will become mobile in...
Aggregation + Banking APIs + Convenience = Automated Banking
I was at a really interesting conference on APIs and PSD2. The event was very light on PSD2 but it did...
Why is the financial supply chain still stuck in the digital dark ages?
In the world of logistics and the physical supply chain, digitisation is now at the heart of everyday...
Fintech Investment Frenzy. Or Just Another Way to Make Money?
London is the Fintech innovation centre of the world, and there is an inherent belief that these new...
Bumpy road ahead?
Interesting story in the FT today about IEX and its application to become a fully-fledged exchange. At...
Fintech vs Banks is like the Mouse vs the Elephant
I’m often asked whether banks should be afraid of the threat of Fintech. My answer is that most...
The Competition and Markets Authority Wants to comparethebanks.com – Can FinTech Help?
Last year’s interim Competition and Markets Authority (CMA) report into retail banking allowed the banks...
General Data Protection Regulation: The Compliance Countdown has Begun
The aim of the EU’s new General Data Protection Regulation (GDPR) is to drive the modernisation of...
