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Saudi Arabia-based fintech Nearpay has bagged USD 14 million in Series A funding led by Sanabil Investments.
funding, investment, SoftPOS, expansion, payments infrastructure
Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.
fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet
UK-based fintech Modulr has launched Confirmation of Payee, a fraud prevention initiative spearheaded by Pay.UK.
Modulr, fintech, fraud prevention, Confirmation of Payee, APP fraud, authorised push payment fraud, RBS Alternative Remedies, United Kingdom, UK
Trade Ledger, Equifax, SME credit score, banking platform, BCR CIF, RBS Alternative Remedies Package, loan origination, Digital Credit, transaction data, banks, credit history, credit bureaus, Open Banking, UK