Tagged: livia benisty

Payment Service Providers Aren’t Going Far Enough to Support Shift to E-Commerce: Report

February 9, 2023 @ 10:43 pm By Omar Faridi |

A new insight report – The perfect payment partner? What merchants are looking for from their PSPs – from Banking Circle, the next generation technology-led Payments Bank, suggests that the services currently “offered by Payment Service Providers aren’t going far enough to support the shift… Read More

Read more in: Fintech | Tagged banking circle, digital commerce, e-commerce, europe, livia benisty, payment service providers, payments, payments bank, psps, research, Research Report, Research Study

Banking Circle Survey: 42% of Senior Bankers Say Outdated Tech Is Major Hurdle in Adopting AI to Improve AML Processes

March 19, 2021 @ 7:24 am By Omar Faridi |

Banking Circle, a financial infrastructure developer, notes that the rapid and widespread digital adoption by banking clients, and the accelerated digitalization across financial services following the COVID-19 outbreak have “expanded the opportunity for fraud.” Criminals are increasingly exploiting “gaps” found between digital solutions or platforms,… Read More

Read more in: Fintech, Artificial Intelligence, Regtech & Legaltech | Tagged aml, anti money laundering, banking circle, chris caruana, compliance, dave burns, digital financial services, feedzai, financial services, livia benisty, napier ai, regtech, regulatory technology