Discover all the payments and fintech-related news and analysis about World in The Paypers News, Reports, along with other World-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about World in The Paypers News, Reports, along with other
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Mastercard has partnered with Payrails, a payment tech company, to accelerate digital payment transformation and offer services tailored to the needs of large enterprises.
transactions , payments , checkout optimisation , partnership, digital payments
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC
Fintech platform Adyen has partnered with the SaaS platform for restaurants Olo to help restaurant brands consolidate payments, apply for capital, and manage cash flow.
partnership, payments , payment processing, retail, ecommerce, payment methods, fintech, financing , omnichannel payments solution, digital payments, financial services, embedded finance, transaction monitoring, POS
US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.
fraud prevention, fintech, risk management, compliance, regulation
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
Payrails, a payment platform serving global enterprises, has announced a collaboration with inDrive, a prominent ride-hailing app.
partnership, payment methods, dynamic recurring payments, PSP
Plumery has announced its partnership with Fimple in order to optimise the manner in which financial institutions improve their digital banking journey.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Global verification platform Sumsub has announced that it achieved the new Global Digital Identity Certification (GDIC), being amongst the first identity verification providers to complete it.
digital identity, online security, certification, ISO, digital onboarding
Brian Davis, Head of Fraud, delves into the approach taken by fraudsters to exploit refund policies and the methods through which merchants can fight back.
fraud prevention, ecommerce, merchants, refund, refund fraud, data analytics, financial data, online shopping, fraud detection
Sift, an AI-driven fraud prevention platform, has published its Q4 2024 Digital Trust Index, highlighting a substantial increase in first-party fraud and chargebacks.
fraud detection, ecommerce, friendly fraud, digital signature
Open Banking solutions provider Salt Edge has announced a partnership with TreasurUp, a fintech company specialised in commercial banking services.
partnership, banking, fintech, Open Banking, PSD2, compliance, paytech, data aggregation, payments
CGI has integrated its cloud-ready enterprise payment solution CGI All Payments on the Amazon Web Services Marketplace, to offer global clients payment modernisation.
partnership, digitalisation, payments , online payments, digital payments, mobile payments, ecommerce
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform.
acquisition, KYC, fraud management, online security, financial institutions
Online B2B wholesale marketplace FASHIONGO has announced the launch of Dynamic Net Terms, a solution that aims to increase access to funds for retailers.
digital payments, retail, SMEs, product launch, payment methods
Touch ‘n Go eWallet has announced its decision to implement a 1 percent conversion fee for overseas QR payments, starting on the 25th of April 2024.
payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce
The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
Real-time payments software provider ACI Worldwide has teamed up with IoT security platform MagicCube.
merchants, IOT, Tap-to-Pay, POS, payments orchestration
Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle reminds businesses that compliance exists to save lives and livelihoods, not to put a stop to innovation.
financial crime, compliance, regulation, HSBC, banking, financial services, AML
Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.
identity verification, AML, KYC, partnership, investment, funding