60% of Fraudsters Use Physical Fakes: New Study From Sumsub
- 4 years 9 months ago
- Fraud Detection, AML and KYC
Anti-fraud and verification platform, Sumsub, is sharing the results of its identity fraud research to help businesses protect themselves from cybercriminals
xpate Launches Links and Tops 100 Team Members Amid This Year’s Advent in Cross Border Ecommerce
- 4 years 9 months ago
- Payments
Fintech start-up spurned on by launch of next generation payment gateway and with acquirers on the quest to lower operational risk, cut costs and optimise payments flow xpate offers clients more than 70 payment methods in 17 currencies across the globe Company headcount tops 100 – a sevenfold increase in the space of two years
Temenos Expands Collaboration with Microsoft to Meet Growing Demand for the Temenos Banking Cloud
- 4 years 9 months ago
- Banking, SaaS
Temenos working with Microsoft on SaaS and Green Cloud initiatives in financial services built on Microsoft Azure Temenos, the banking software company, announces it is expanding its strategic relationship with Microsoft to meet the growing demand from banks for SaaS and banking services delivered by The Temenos’ Banking Cloud.
Tis the Season to Prevent Payments Fraud
- 4 years 9 months ago
- Payments, Fraud Detection
Colin Neil, UK Managing Director of Adyen With Christmas around the corner, most shops and businesses have dusted off their decorations and braced themselves for the busiest time of year. While many bemoan how Christmas seems to come earlier every year, for some businesses it couldn’t come soon enough.
Cartwright Ehances Pension Risk Offering with Moody’s Analytics
- 4 years 9 months ago
- Investment, Consultancy
Specialist advisory firm extends license of PFaroe™ DB platform Moody’s Analytics today announced that Cartwright, the independent privately-owned pension actuarial, investment consulting, administration and consultancy firm, has extended its license of the PFaroe DB solution, a risk analytics platform for DB pensions.
Path Solutions Is Announced Winner in 3 Categories for the 2021 Fintech Prize
- 4 years 9 months ago
- Islamic Finance
We are delighted to announce that Path Solutions was ranked highly and named a winner in three categories among top firms worldwide at the recently held Fintech Prize 2021 on December 1st via a virtual ceremony over YouTube: - Path Solutions was named Best Islamic Fintech Solution Provider Of The Year, for second time in a row. - IFIN Services, a joint venture between IFAAS and Path Solutions was selected Islamic Fintech Startup Of The Year.
JCB and Keychain Implement Offline Payments using NFC
- 4 years 9 months ago
- Blockchain, Payments, e-Payments
JCB Co., Ltd. Japan's only international payment brand, and Keychain GK implement offline payments using near-field communication (NFC), self-sovereign identity, and blockchain technology.
MODIFI Announces 145m USD to Power International SME Trade Among Supply Chain Turmoil
- 4 years 9 months ago
- Payments, Banking
Global fintech MODIFI today announced 145m USD in debt financing with existing bank partners Silicon Valley Bank and Solarisbank. The funds will be used to address increasing demand and help more small and medium-sized enterprises trade internationally on MODIFI's digital platform.
Study Shows Strong Super-app Demand in the US, Vindicating Providers’ Bundling Trend
- 4 years 9 months ago
- E-Commerce, Payments
A sizable majority of US consumers want to use a super app to house their digital activities in one place, per a new study from PYMNTS.
Reposify Raises $8.5M Seed Round Tackling the Security Threats from Unknown Internet-Facing Assets
- 4 years 9 months ago
- Fundraising News
Organizations’ constant digital footprint expansion creates major security blind spots. Reposify delivers the only Google-like search platform that enables enterprises to safely evolve in the cloud by seamlessly detecting and managing all exposed internet-facing assets.
Cabital Integrates With Plaid to Simplify Deposits
- 4 years 9 months ago
- Cryptocurrencies
Cabital, a trusted digital financial institution, today announced that it has integrated with Plaid to make it easy for users to securely and seamlessly fund their Cabital accounts.
TrueLayer and NatWest Make the First Open Banking VRP Transaction
- 4 years 9 months ago
- Open Banking, Payments
Collaboration shows the potential of VRP as the next phase of Open Banking in the UK, accelerating the adoption of faster, more secure payments. TrueLayer, Europe’s leading open banking platform, has reinforced its reputation as an industry innovator by making the industry’s first Open Banking variable recurring payment (VRP) transactions with NatWest.
FSS and CSB Bank Launch Smart Cash to Boost Financial Inclusion
- 4 years 9 months ago
- Payments, Banking
FSS (Financial Software and Systems)), a globally leading provider of integrated payment products and a payments processor, and CSB Bank, one of the oldest private sector banks in India, have joined forces to deliver hyperlocal banking services to financially underserved segments. Under the aegis of this partnership, CSB Bank and FSS plan to open 1,000 Smart Cash franchisees in semi-urban and rural areas across India to expand financial services...
Griffin Appoints Top Tech and Financial Services Talent to Accelerate Growth and Build the Global OS for Embedded Finance
- 4 years 9 months ago
- People Moves
Chris Forlano and Laura Hauser join Griffin as VP of Product and VP of Marketing, a perfect blend of digital banking experience and developer-first go to market strategy
Appital Commences Onboarding Processes With Top Asset Managers Ahead of Launch
- 4 years 9 months ago
- Asset Management
Appital, the Equity Capital Marketplace, is taking concrete steps in preparation for their platform launch, which will bring technological innovation and automation to equity capital markets and improve liquidity discovery and price formation processes of illiquid equity positions.
