Safecharge Share Discussion Threads

[rivaldo] 24/5/2017 09:26

New collaboration to enhance SCH's anti-fraud and "Know your customer" capabilities:



"SafeCharge Partners with Sphonic to Provide Leading-Edge Digital KYC and Fraud Prevention Services
LONDON, May 24, 2017 /PRNewswire/ --

Collaboration enables enhanced customer verification and fraud prevention capabilities

SafeCharge (LON:SCH), a leader in advanced payment technologies, has partnered with Sphonic, a data network of leading 3rd party vendors that provides real time authentication and fraud management decisions to a burgeoning digital world, to address industry-wide KYC and fraud prevention challenges. This partnership enables SafeCharge to add complimentary compliance services such as KYC, document verification, PEPS/Sanctions and enhance the company's propriety, award-winning fraud prevention solution with additional capabilities.

To meet the growing needs of regulated gaming businesses and CFD brokers and to be prepared for a changing regulatory landscape, including PSD2 and the 4th AML Directive, SafeCharge has selected Sphonic's Workflow Manager (WFM) to provide Know Your Customer (KYC) and document verification capabilities, while reducing customer friction and operational overheads.

Using Sphonic's connection to multiple leading vendors, SafeCharge will create a vendor agnostic solution that will allow merchants to select and work with their KYC and document verification vendor of choice as well as increase onboarding customer conversion. The service includes:
•Multi-bureau KYC verification, with intelligent in-flight routing based on pre-defined criteria such as geography, match rate level, commercial viability and more
•Regulatory AML checks for PEPS/Sanctions
•Enhanced digital insight including Device ID and Reputation capability, email/phone verification and validation, geo-location and distancing - and a host of others coupled with Sphonic's unique approach in fusing multiple services to derive greater context

etc"

[igoe104] 23/5/2017 17:47

got mine today.

[mozyali] 23/5/2017 16:06

When does the divi hit the trading account?

[rivaldo] 23/5/2017 10:28

SCH looks like the safest/best play in its sector at present given:

(1) Worldpay's downgrade to a Sell yesterday by analysts citing unimpressive fundamentals, struggles in the USA and customer migration to a new platform, and
(2) Paysafe is coping with shorter attacks/criticism over its activities in China and Turkey.

[fizzypop] 23/5/2017 08:55

Div payday today.

[trentendboy] 19/5/2017 22:34

Go d update. The market expectations were good so meeting them is a good sign.Big new customers always sounds good

[slipperysidewinder] 19/5/2017 18:34

If i had more money then this would be where I would be putting it.

[slipperysidewinder] 19/5/2017 18:33

From leaprate

Payments services and technologies provider SafeCharge International Group Ltd (LON:SCH) reported a Trading Update, indicating what it called solid growth in Q1-2017 over Q1-2016, and key customer wins to date in the first half of 2017.

That should bode well for first half results, especially since the first half of 2016 was better at SafeCharge than the second half.

[slipperysidewinder] 19/5/2017 16:36

In my view, one couldnt have asked for a better update.

Everything on track for a year of fabulous growth in revenue profits and dividend from a company intent on increasing its reach into a diverse range of sectors.
U
A possible mega special divi could be on the cards here not to mention the increasing prospect of a takeover.

Plenty of irons in plenty of fires.

Wouldn't want to be anywhere else at this moment in time.

[igoe104] 19/5/2017 12:38

Should keep the flappers quiet for a while.

[slipperysidewinder] 19/5/2017 12:33

Great update.

Onwards and upwards!

[rivaldo] 19/5/2017 12:22

Excellent update just out - expect a bounce back now:



"The Board reiterates expectations for full year 2017 performance.

Revenue has shown solid growth versus Q1 2016, driven by new customer wins in H2 2016.

The Board is encouraged by the pipeline of high quality business with a number of large new customers due to start processing in the second half of the year.

The growth of SafeCharge Acquiring remains on track.

The Group continues to invest in key new sales and marketing people, who are bringing new customers and a greater awareness of SafeCharge's capabilities outside our traditional markets.

The Board remains confident that the outcome for the year will be in line with market expectations. "

[slipperysidewinder] 19/5/2017 12:06

Rivaldo

The company did give a trading update with their 7.00am AGM statement last year.

[adilzaidi786] 19/5/2017 10:53

Time to top up? Down 3.6%

[ntv] 19/5/2017 10:29

lol
retired in my forties , a few years ago

[slipperysidewinder] 19/5/2017 10:25

Smells that you havr too much time on your hands NTV

[ntv] 19/5/2017 10:12

smells of insider trading

[slipperysidewinder] 19/5/2017 09:45

Safecharge are not compelled to issue a trading statement today.

[slipperysidewinder] 19/5/2017 09:44

Ali

The AGM is not held until 10.30. The company may wish to wait until comnencement of AGM or afterwards to update the market.

[rivaldo] 19/5/2017 09:44

They've only had two AGMs since listing, and one of those didn't have a trading statement at all and was issued at 9.30 am, so have patience.

[ali47fish] 19/5/2017 09:34

its down 4pc now on no news? agm is today no statement!

[igoe104] 18/5/2017 11:21

Sorry gents, you are both right.

got confused with another company.

[joeall] 18/5/2017 10:19

That's my understanding too,Mon.

[monions01] 18/5/2017 09:37

I believe Dividend payment date is 23rd. That's what's shown at Stocko and HL.