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Financial inclusion technology firm Mercury Financial has closed a USD 200 million debt facility to develop its credit card business for middle-class American users.
funding, investment, mobile payments, online payments, digital payments, payments , financial services
US-based financial technology system Nasdaq has set out to acquire risk management and regulatory software Adenza from Thoma Bravo for USD 10.5 billion.
acquisition, regulation, compliance, risk management, AML, CFT
Mercury Financial, a financial inclusion technology company, has completed the sale of USD 450 million in credit card asset-backed securities (ABS).
transactions , financial inclusion, credit card, financial services, funding
US-based payments network Affirm has announced that it has closed a USD 500 million securitisation of its point-of-sale instalment loans.
funding, digital assets, instalment payments, BNPL
British Business Bank, SMEs, lending
The Better Business Bureau, (BBB), fraudulent transactions, cash app, customer support, login information, scammers, account information
RBA, Reserve Bank of Australia, interest rates, repurchasing, corporate bonds, collateral, credit ratings, repurchasing agreements, Australia, central bank
UK, digital banks, neobanks, funding, coronavirus
A new study of consumer behaviour toward fraudulent schemes has found that scammers are far more likely to succeed by using websites and social media.
report, survey, social commerce, fraud, security
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks
Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk
BBB has warned LinkedIn users of a new scam targeting their business and personal email accounts.
phishing, web fraud, scam, sensitive data, LinkedIn
Better Business Bureau (BBB) has warned Turbo Tax users of a developing phishing scam via email.
phishing, security, email, online scam, malware, Turbo Tax
The imperative is that bank financiers, together with buyers, articulate the proposition properly in order to demonstrate the SCF benefits to suppliers
Matt Wreford, Demica, financing , SCF, supply chain finance, programme, Cash Positive, TRS, corporate, treasurers, suppliers, alternative funding, working capital, trade receivables securitization, receivables, peer-to-peer, lenders
Better Business Bureau (BBB) warns consumers to watch out when dealing with online coupons because there are also fake ones which could cause them financial losses.
US, BBB, consumers, fraudluent coupons, internet, redeem, online coupons, fake, counterfeit, fraud