Found 67 results in 906 milliseconds.
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
US-based merchant service provider Alto Global Processing has leveraged the white-label payment orchestration platform of WLPayments to augment client solutions.
payments orchestration, payment processing, partnership, merchant, online payments
Singapore-based digital currency payment institution Triple-A has raised USD 10 million in a Series A funding round led by Peak XV Partners.
funding, investment, digital assets, cryptocurrency
XTM has integrated its Today solution within QRails’ AnyDay EWA service for US clients, to deliver instant payment of gratuities and additional earnings opportunities.
partnership, mobile payments, digital payments, online payments, payments , ecommerce, product launch
US-based all-in-one third-party management platform Certa has raised USD 35 million in an oversubscribed Series B funding round.
funding, investment, risk management, compliance
The Paypers interviewed Peter De Caluwe, the CEO of Thunes, on the company’s rapid growth and Series C funding announcement.
cross-border payments, CBDC, crypto, cryptocurrency, funding, partnership, digital wallet, growth markets
UK-based payments orchestrator CellPoint Digital has been selected by Brazil-based airline GOL to orchestrate its payments.
payments orchestration, partnership, payments , fintech, travel payments
J.P. Morgan has announced a pilot of biometric-based payments with select US-based retailers, looking to enable speed and efficiency for merchants and consumers alike.
product launch, biometrics, biometric authentication, payments , payment methods, payments infrastructure, fintech, financial services, merchants, ecommerce, commerce, retail, customer experience, shopping, API
France-based consulting company MONEYCORE has announced the opening of two new offices in Miami, US and UAE, Dubai.
digitalisation, digital payments, banking, expansion, mobile payments
Customer relationship management platform Salesforce has announced it is expanding its client services to include management of NFT loyalty programs.
NFT, API, Web 3.0, product launch
Estonia-based Eurora has partnered with courier company SkyNet Worldwide Express to automate cross-border compliance and enable ecommerce retailers to expand internationally.
partnership, ecommerce, cross-border ecommerce, trade finance, compliance, automation, artificial intelligence, machine learning, retail, regulation
Cryptocurrency exchange Bitzlato has been charged by authorities from the United States with laundering more than USD 700 million.
cryptocurrency exchange, ransomware, digital assets, money laundering
Sensedia has announced that its API Open Finance Solution that supports companies to adhere to Financial Data Exchange (FDX) specifications is now available in AWS Marketplace.
Open Finance, regulation, product launch, API
End-to-end transaction guarantee platform for online purchases Vesta has received a USD 25 million loan to add working capital and support growth.
ecommerce, chargebacks, friendly fraud, funding, expansion
UK-based payments orchestrator CellPoint Digital has started collaborating with payment platform Reach to process cross-border transactions like local ones.
cross-border ecommerce, cross-border payments, payments orchestration, payment processing, partnership
UK-based payments company Jeton has partnered with identity verification provider Sumsub in order to provide a more secure customer onboarding experience.
identity verification, digital identity, digital onboarding, biometrics
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC
International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida.
fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud
UK-based double unicorn Zilch has extended its Series C by USD 50 million, taking the total raise to USD 160 million.
Unicorn, fintech, investment, Open Banking, BNPL
Italy-based high-end fashion label Gucci has announced it will begin accepting cryptocurrency payments by the end May 2022 in five of its United States stores, according to CoinTelegraph.
retail, cryptocurrency, mobile payments, Bitcoin, Ethereum, stablecoin, digital assets