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Synthetic Identity Fraud News

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CF2H launces a new payment platform to tackle late payment in the medical industry

Unlimit and Pagaloop partner to simplify expenses for SMBs in Mexico

Grasshopper Bank joins EnFi to improve AI-powered risk management

Agicap raises EUR 45 million in Series C funding round

Adyen partners with Zalando in order to optimise payments for European clients

Klarna files for US IPO for a valuation between USD 15 and 20 bln

Lean Technologies raises USD 67.5 million to scale its Pay-by-Bank and Open Banking tools

BANCOMAT, Bizum, and MB WAY launch EuroPA

Mastercard teams up with Tap Payments

Metro Bank fined nearly GBP 17 million by FCA

Interviews

Credit scoring 2.0: from legacy to real-time | AperiData interview

Open Banking: transforming lending, payments, and financial support

Top 5 fraud challenges facing financial institutions

Tourist taxes part two: their impact on the aviation industry

Tourist taxes part one: their history, current landscape, and case studies

Voice of the Industry

Ecommerce is driving the Europeanisation of the (Digital) Single Market

Addressing key checkout friction points to boost conversion

Money Laundering Reporting Officer (MLRO) challenges and best practices

Cracking down on refund fraud and promo abuse: protecting your business from costly scams

Merchant payments trends driving change through 2025

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