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UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
UK-based financial platform Tide has announced its plan to expand in the region of Germany as part of its development strategy in the continent of Europe.
expansion, product launch, payments , online payments, mobile payments, digital payments, ecommerce
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Payments service providers Edenred Payment Solutions has partnered with UK-based e-money provider thinkmoney.
partnership, product upgrade, expansion, PSP
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Mambu, a cloud banking platform, and Aldermore Bank, a UK-based retail bank and specialist lender, have partnered to modernise the latter's technology.
cloud services, digital banking, lending, financial services, partnership
UK-based SME working capital provider TRIVER has secured GBP 20 million to continue offering funding to small businesses and further its product development.
financing , SMEs, artificial intelligence, cash flow, lending
UK-based digital business financial platform Tide has partnered with BT to support SMEs in accessing money management and saving solutions for their businesses.
SMEs, fintech, digital banking, e-invoicing, online banking, credit access
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
Tide, a UK- based digital business financial platform, has launched its improved Tide Accounting tool to help more SMEs meet their accounting needs directly from their bank account.
online banking, payments , product upgrade, online payments, financial services
Conny Dorrestijn and Ellen Logan from Augmentum Fintech explore the key developments that drive investments in the payments space around the world.
online payments, fintech, PSP, B2B payments, merchants, PSD2, Open Banking, regulation, account-to-account payment, financial institutions, CBDC, BNPL, embedded finance, banks
Because it's time to shake things up, Meagan Birch, Ray Blake, Dr. Ruth Wandhöfer, Dr. Mario Menz, and Dawn Fisher reveal what new approaches we can try in the fight against financial crime.
financial crime, compliance, regulation, AML, KYC, fraud prevention
UK-based digital business banking platform Tide has announced its decision to offer its services to female-led businesses, starting out by the end of 2027.
banking, product launch, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.
fraud prevention, APP fraud, regulation, social engineering, scam
Andy McHale from Spreedly offered an example-rich take on the specific regulatory and cultural aspects merchants should consider when orchestrating payments in specific markets.
payments orchestration, local payment method, payments infrastructure, settlement, merchant, ecommerce
Digital business banking platform Tide has completed its acquisition of Funding Options after the company received the approval of the FCA.
acquisition, online banking, digital banking, payment methods, ecommerce
YouGov and payments solutions company GoCardless have revealed that one third of financial decision makers at UK businesses plan to invest more in their payments infrastructure.
research, survey, Open Banking, Variable Recurring Payments, payments infrastructure
UK-based business banking platform Tide has expanded in India by launching the Tide app and two business banking solutions: a business account and an expense card.
product launch, expansion, banking, digital banking, mobile banking, SMEs, digital payments
UK-based business banking platform Tide has announced it will acquire Funding Options, a UK marketplace for business finance, subject to FCA approval.
funding, lending, B2B payments, investment, acquisition
Kanika Hope, Chief Strategy Officer at Temenos, discusses the trends in embedded finance emerging across different regions.
embedded finance, financial services, super app, merchants, payments , e-invoicing, regulation, risk management, BaaS, data