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Optic 2026
AFMEโ€™s European AML Conference 2026

Company Statements

NatWest plans to replace bank passwords with behavioural biometrics

NatWest revealed plans of developing behavioural biometrics technology for possibly replacing banking passwords for increased transaction security and for making payments more secure. The British retail banking company said that from 2021, an additional form of authentication will be needed...

Federal Bank of India combats card and merchant fraud with support from ACI Worldwide

ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced that Indiaโ€™s Federal Bank is leveraging its UP Payments Risk Management solution to identify fraudulent card activity, mitigate losses and enhance customer relationships. Through ACIโ€™s solution,...

Verrency introduces ‘pay later’ feature on payments API

Global payment innovation company Verrency announced the launch of a new product feature "Pay Later" on its payment innovation API platform for banks and card issuing processors. Installment payment (or "Buy Now Pay Later") solutions are the fastest-growing digital payment...

Mastercard and EedenBull extend European co-operation pact

Mastercard and licensed e-money institution, EedenBull, have announced an extension of their strategic partnership in the European Economic Area. Mastercardโ€™s ongoing support will enable the continued growth of EedenBullโ€™s operations in Oslo and Edinburgh, and its innovative spend management platform...

HSBC UK offers digital cheque scanning for businesses to reduce trips to branches

HSBC UK has launched digital cheque deposits for business customers to help reduce visits to branch as social distancing measures remain in place to stop the spread of COVID-19. The bank fast-tracked plans to implement the service to enable business...

Wirecard and Stocard collaborate to launch mobile payment feature and drive contactless payment adoption

Aschheim (Munich). Wirecard, the global innovation leader for digital financial technology, is collaborating with Stocard, the leading mobile wallet and one of the largest B2C European FinTechs, to launch a new mobile payment feature in the Stocard app. The...

Schwab completes asset acquisition of USAA’s investment management company

The Charles Schwab Corporation announced that it has completed its acquisition of the assets of USAAโ€™s Investment Management Company and has transitioned the underlying brokerage and managed portfolio accounts to Schwab. As announced in July 2019, the companies have...

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