Found 75 results in 1 second.
Fintech Codat has launched its Supplier Enablement data product for businesses to easily share their spend and supplier data from ERP systems and account software.
virtual card, ERP, data, spend management, B2B payments
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
The Government of Indonesia has announced its plan to launch 9 superapps, in order to optimise the manner in which individuals access public services.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Israel-based fraud cybersecurity startup Zero Networks has raised USD 20 million in Series B funding to prevent attackers from spreading in corporate networks.
funding, cybersecurity, fraud prevention, multi-factor authentication, startup
The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.
funding, online payments, ecommerce, payments , cross-border payments
US-based fraud detection provider Sift has published a new report that reveals a considerable increase in account takeover (ATO) attacks.
online security, cybersecurity, account takeover, Account fraud, research, cybercrime, generative AI
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
BR-DGE, a payment orchestration provider, has partnered with Volt, real-time payments provider, to support merchants in countering payment fraud.
partnership, merchants, payments , fraud management, payments orchestration
Ronnie d’Arienzo, Freemarket’s CCO explains why so many businesses have started to embrace multilateral platforms in payments.
payments , cross-border payments, transactions , banks, card scheme, retail, FX , money laundering, regulation, financial institutions
ClearBank, a cloud-based banking platform, has announced a new drive to actively recruit female coders through a partnership with Code First Girls.
banks, partnership, fintech, cloud, data
Expense management software solutions provider N2F has raised a EUR 24 million strategic growth investment from PSG Equity to expand internationally and develop new products.
payments , partnership, funding, investment, SaaS, spend management, platform, online platform, FX , cross-border payments, digitalisation, expansion, report, artificial intelligence, ecommerce, SMEs, financial services, equity
Lithuania-based neobank startup SME Bank has announced its addition of SEPA Instant Credit Transfers as well as becoming a member of the SWIFT network.
online banking, digital banking, cross-border payments, SEPA, SWIFT
Fintech Nets (part of Nexi group) has announced it will establish Nexi Digital Finland as a hub in Finland to drive technological innovation within Nexi Group.
Nets, fintech, expansion, digitalisation, cashless
The Payments Association has announced the launch of project ESG to encourage companies in the payments industry to adopt sustainable progressive strategies.
payments infrastructure, sustainability , fintech, ESG, green finance
Banking 4.0 – Embedded is the answer! took place in Bucharest in 2022. In this article, we take a look at the main themes and takeaways from the event.
digital banking, banks, fintech
Paul Jozefak, the CEO and co-founder of receeve, reveals ways to optimise access to data, improve communications strategies, and leverage customer insights for debt collections.
digitalisation, recovery, debt, cloud-native, Customers, management
Ritesh Tendulkar, Chief Innovation Officer at Modulr, shares his perspective on how innovation works in the payments industry and what Modulr does to encourage it.
payments , embedded finance, embedded payments
Pablo de la Riva Ferrezuelo, Feedzai’s Principal SME on Cyber and Digital Trust, outlines how banks can get ahead of fraudsters with shared intelligence to fight money mules.
online fraud, fraud prevention, digital payments, AML, KYC