Your search has returned over 1,000 results in 1 second. Only the first 1,000 will be displayed.
France-based SaaS platform for finance teams, Payflows has announced the rise of EUR 25 million in a Series A funding round, aimed at its expansion strategy.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.
product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.
payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC
Provider of intelligent, verified payout solutions Verituity has announced a partnership with Mastercard to integrate Mastercard Move.
partnership, payments , real-time payments, financial services
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Internet Bank Bunq has announced the rise of EUR 29 million capital injection, as it made a net profit of EUR 53 million in 2023 via its increased interest income.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
Global fintech company specialising in payments, Unlimit, has become the lead investor in payment orchestration platform Paytring’s pre-seed funding round.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.
payment fraud, cybercrime, retail, research, PSD3
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.
online payments, mobile payments, payments , instant payments, Open Banking
Issuer-processor Paymentology has partnered with spend management platform Rain to launch a new payment solution for digital asset businesses in the Caribbean and LATAM.
cryptocurrency, digital assets, web3, virtual card, expansion
FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments.
research, APP fraud, real-time payments, money laundering, scam
B2C BNPL provider in the region of Europe, Zaver has announced the rise of a USD 10 million funding round, as an extension to its Series A investment.
funding, investment, BNPL, payments , online payments, mobile payments, ecommerce
US-based fraud detection provider Sift has released its Q1 2024 Digital Trust & Safety Index, which reveals that Gen Z is the closest generation to fraud.
report, fraud prevention, fraud detection, cybersecurity, research
France-based digital payments firm Worldline has announced that Turkey’s Central Bank (TCMB) approved its collaboration with fintech company Lidio.
partnership, payments , ecommerce, B2B payments, payment processor