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Found 70 results on "duplicate financing"

NBB joins Bahrain's Trade Finance Registry as anchor bank

16 Oct 2026 / 5 min read / Crypto, Web3 and CBDC

BENEFIT has named National Bank of Bahrain as the first bank in its Trade Finance Registry, developed with MonetaGo and Bahrain FinTech Bay.

NewsCrypto, Web3 and CBDC

ParaScript upgrades check fraud detection features

29 May 2025 / 5 min read / Fraud and Fincrime

AI-enabled document processing company ParaScript has updated its check recognition solution, CheckXpert.AI, bringing advanced endorsement reading to its tool.

NewsFraud and Fincrime

Brex partners with Zip

22 May 2025 / 5 min read / Fintech

Brex has partnered with Zip to launch a solution that integrates Brex’s global card capabilities into Zip’s procurement workflows.

NewsFintech

GoCardless announces integration with Giacom to optimise Cloud Market tools

09 May 2025 / 5 min read / Payments

Global bank payment company GoCardless has announced integration with Giacom’s Cloud Market Tools billing platform.

NewsPayments

Tandem launches digital platform for Second Charge mortgages

02 May 2025 / 5 min read / Fintech

Tandem Bank has launched a new digital platform, Connect by Tandem, aimed at streamlining processes in the Second Charge mortgage sector.

NewsFintech

Rapid Finance improves fraud detection with Lynx monitoring

27 Mar 2025 / 5 min read / Fraud and Fincrime

Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.

NewsFraud and Fincrime

Cultivating Open Finance momentum: UK fintech collaboration

03 Jun 2024 / 5 min read / Fintech

Ezechi Britton MBE, CEO of Centre for Finance, Innovation and Technology (CFIT): Enhancing SMEs' finance access through better data-sharing is the next step in the UK's journey towards Open Finance and Open Data.

Expert viewsFintech

SONIO and Tink join forces

23 May 2024 / 5 min read / Fraud and Fincrime

SONIO, an identity orchestration platform, and Tink, a payment services and data enrichment platform, have partnered to enhance the customer verification process for the DACH region.

NewsFraud and Fincrime

Deloitte and Basware team up to improve e-invoicing

22 May 2024 / 5 min read / Fintech

Deloitte and Basware have formed an alliance to accelerate AP automation and touchless invoice processing amid compliance regulations.

NewsFintech

Basware launches AI-enabled solution

23 Apr 2024 / 5 min read / Fraud and Fincrime

Finland-based e-invoicing company Basware has announced the launch of AP Protect, an AI-enabled solution that aims to safeguard businesses from fraud and invoice errors.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.