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Iconography of a lock and an eye
13 Sep 2022
Compliance & reg

What is Anti Money Laundering, and what are AML checks?

Many industries are required to implement anti-money laundering practices. Learn about AML checks, the three stages of money laundering, and more here.
money and UI elements moving upwards
8 Sep 2022

Your guide to stablecoins

Stablecoins provide the freedom and accountability of cryptocurrencies without the volatility. So how do they work and what are their benefits?
Hand interacting with floating UI elements
31 Aug 2022

Open banking to open finance: bridging the gap

As the end of the OBIE's roadmap approaches, we outline the need for a programme of work that we're calling ‘open banking +' to bridge the gap to open finance.
Eye with a tick next to it
30 Aug 2022
iGaming

How can open banking enable safe online gambling for users and operators?

How can open banking help online gambling & betting operators meet their compliance requirements while improving the experience for players? Find out here.
Iconography of debit card with two arrows circling around it
26 Aug 2022
Finance

What is the difference between disputes & chargebacks?

Having trouble distinguishing between payment disputes & chargebacks? Don't worry, we've broken down the difference between the two, learn more here.
Two debit cards
19 Aug 2022
Open Banking

What are card-on-file transactions and what are they used for?

Card-on-file transactions — also known as card-on-file payments — happen when a customer authorises a merchant to store card details for future purchases.
Closed padlock surrounded by abstract data
3 Aug 2022
Open Banking

Is open banking safe?

Open banking was designed with safety in mind. So how does it protect customer data and make payments safer?
Dice and a diamond with an arrow pointing upwards
18 Jul 2022
iGaming

Need for speed: why European iGaming operators need instant payouts

How instant payouts can boost loyalty, attract new customers and increase revenue
User icon with layers of data
14 Jul 2022
Open Banking

What's the difference between Open Banking & Open Finance? TrueLayer

What's the difference between open banking & open finance? Here we discuss how Open finance is the next step of open banking evolution. Read on here.
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4 Jul 2022
Culture

Interviewing at TrueLayer: the complete guide

Get ready for your interview with our complete guide to the TrueLayer hiring process. We cover everything you need to know to prepare and succeed.
Eye with a approved tick next to it
29 Jun 2022
Payments

Confirmation of Payee: when to use it with open banking

Confirmation of Payee (CoP) can prevent fraud, but it's not always needed with open banking payments. Here's why.
cardlytics and nectar connect logos
22 Jun 2022

TrueLayer and Cardlytics: unlocking the rewards of Nectar Connect

Open banking helps companies offer better and more personalised services. But they need to earn customers’ trust first.

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