Areas of expertise in the Cards and Payments Industry
Card payments/electronic payments
EMV/Chip & PIN, credit cards, debit cards, smart cards, prepaid cards/stored value, retail/store cards, open loop, closed loop, corporate cards, co-brand and loyalty cards
Contactless payments – Near Field Communication (NFC), RFID, mobile
Retail, e-commerce
Electronic Funds Transfer (EFT), clearing and settlement systems, electronic payments, e-wallets, online payments, mobile payments and banking
Card issuing, card acquiring, transaction processing, card production, card personalisation, payment terminal devices
Fraud, risk and compliance – FSA compliance regulations (CF10), Anti-Money laundering (AML), money laundering reporting (CF11), PCI & Payment Security, ISO, Know Your Customer (KYC)
Card Schemes, EMV (Europay, MasterCard, VISA), Banks, Payments Institutions (PI), Payment Services Directive (PSD), SEPA, Payment Service Providers (PSP), Programme Managers
Hardware and software vendors, ATM, Point of Sale (POS)
Foreign Exchange (FX), money transfer/remittance