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UK Fraud Activity 2020 [infographic]

As criminals become ever more imaginative in their attempts to steal customers’ money, fraud continues to pose a major threat to the UK, which shows no sign of changing. This year, criminals have been exploiting and adapting to Covid-19 with a growth in fraud and scams that target people online, taking advantage of fears and…
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Onboarding and verifying your clients, just got easier!

We’ve got some exciting news! We’ve just launched 123signed, our fully automated merchant onboarding and verification platform. At Neopay we fully understand the ever increasing regulatory environment the payments industry has become. This has made the client onboarding process vastly more complex, more costly and time consuming than ever before. Leveraging our industry experience in…
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Move over Silicon Valley: Is Arizona Leading the Charge in FinTech?

Following the launch of the Regulatory Sandbox last year, Arizona is continuing its push to attract more FinTech firms including enticing firms from other global FinTech centers.   Darryn Jones, the Greater Phoenix Economic Council’s vice-president of business development co-hosted a series of events for FinTech start-ups alongside Tech UK and the UK Government’s Department…
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How Compliance Can Increase Sales

The relationship between compliance and sales is critical for the success of any financial services business. Compliance teams that are seen as a key component in business growth are the most influential and respected, but this is not an easy position for a team whose main function is meant to be managing risk. How can…
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