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UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.
APP fraud, fraud prevention, regulation, financial crime, account-to-account payment
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected.
regulation, online security, APP fraud, fraud management, fraud detection
Sweden-based fintech Brite Payments has partnered with Northe, a one-stop electric vehicle (EV) charging platform, to provide customers with a simplified payment process.
partnership, green finance, payment processing, online platform, payment network
Financial management app, Expensify, has launched a new budgeting tool to provide admins with more insight into company finances.
spend management, financial services, product launch, payments
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Uber for Business, Uber’s enterprise arm, has partnered with Brex and Ramp to modernise expense management.
partnership, spend management, B2B payments, travel payments, artificial intelligence, automation, compliance, paytech, payments , financial services, fintech
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Bulgaria-based Fibank has announced the launch of Visa Platinum Business Debit cards for managing company funds and bringing customers improved solutions.
partnership, product launch, debit card, card scheme, banking, online banking, mobile banking, digital banking, financial services, financial institutions
TreviPay, a B2B payments and invoicing network, has released a new all-in-one payments solution designed to help merchants build experiential loyalty with enterprise buyers.
B2B payments, online payments, purchase-to-pay, payment processing, retail
ACI Worldwide has released its Scamscope Report which shows how scam losses are expected to hit USD 6.8 billion by 2027.
scam, report, online payments, online security, fraud detection
UK-based Webexpenses has partnered with Wise Platform, Wise’s infrastructure solution for banks and enterprises, to provide same-day expense reimbursement.
partnership, spend management, cross-border payments, payments infrastructure, financial services
Singapore-based health technology Jebhealth has partnered with Airwallex and Visa to launch corporate health and employee benefits payment cards.
partnership, QR payments, digital payments, COVID-19, digital onboarding
Bank of Indonesia (BI) and the Monetary Authority of Singapore (MAS) have announced the launch of the cross-border quick response (QR) payment linkage between Indonesia and Singapore.
QR code, QR payments, product launch, cross-border payments, cross-border ecommerce
National Australia Bank (NAB) has introduced a digital wallet-enabled virtual corporate card in Australia in a bid to advance the country’s banking sector.
product launch, virtual card, digital wallet, banks
The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.
regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
US-based grocery tech company Instacart has taken steps to allow their customers to use their FSA and HSA cards at checkout.
ecommerce, payment methods, customer experience, checkout optimisation
The UK Financial Conduct Authority (FCA) and Modulr have agreed on imposing customer onboarding restrictions for the payments fintech.
regulation, digital onboarding, fraud management, fraud prevention, fraud detection, embedded finance, BaaS
Global payables automation platform Tipalti has launched Tipalti Expenses, a solution for automating and managing employee spending and reimbursements globally.
accounts payable, product launch, ERP, digitalisation, spend management
Expensify, a financial management super app for expenses and corporate cards, has announced the release of enhanced insights and custom reporting functionality.
spend management, personal finance management, super app, online payments