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Network International has partnered with fintech Souhoola to equip merchants with Buy Now, Pay Later (BNPL) capability on the networkpay POSs in Egypt.
BNPL, merchants, financial inclusion, POS, instalment payments
Colombia-based fintech Addi has raised USD 86 million in a funding round that included both equity and debt financing.
funding, investment, fintech, BNPL
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
Mexico-based neobank Hey has announced that it will go independent from Banregio by year 2025.
neobanks, digital banking, online banking, digitalisation, banking
Global payments and financial platform for businesses Airwallex has announced a multi-year partnership with the sports brand McLaren Formula 1.
partnership, online platform, cross-border payments, financial services, payments
Netherlands-based BNPL fintech Billink has raised EUR 29.5 million from the German Varengold Bank.
funding, investment, BNPL, online shopping, online payments
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
UK-based Bumper, a fintech company enabling flexible payments for car repairs, has completed a Series B fundraise of USD 48 million.
funding, investment, fintech, payments , digital payments
US-based Trinity Capital financial solutions company has committed to providing USD 30 million in growth capital to Cart.com, a provider of unified commerce and logistics solutions.
investment, funding, partnership, marketplace, ecommerce
Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.
fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API
Sift has rolled out its Q4 2023 Digital Trust & Safety Index, which reveals that 42% of Gen Z admits to engaging in first party-fraud, among other trends in chargeback.
chargebacks, friendly fraud, APP fraud, report
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
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
India-based payments and API banking company Cashfree Payments has partnered with Global Trade Plaza to provide cross-border payments to Indian exporters.
partnership, cross-border payments, cross-border ecommerce, merchants, real-time payments, remittance
Germany-based end-to-end payments solution getpaid has raised USD 6 million in a seed funding round led by Nordic early-stage VC Inventure.
investment, funding, payments , SaaS
Payment processor, Shift4, has acquired SpotOn’s sports and entertainment business unit for USD 100 million in cash.
acquisition, payments , ecommerce, cloud payments, payment processor
Anton Zelenin, Chief Product Officer, Fintech at Xsolla, shares insights into how chargeback fraud affects businesses and suggests strategies to counter it.
chargebacks, fraud detection, fraud prevention, ecommerce, friendly fraud, artificial intelligence, machine learning, risk management