Prior to DebiCheck, both merchants and consumers were in near uproar that banks, the custodians of their money, weren’t securing debit orders when such rampant abuse of EFTs was being experienced by the industry.

Thanks to DebiCheck consumers now have the ability to pre-authorise debit orders electronically.

Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, has published  “KYC for the gaming industry: Europe. A complete guide to balancing compliance, conversions, and fraud protection,” 

Ukrainian fintech company Weld Money officially launched their innovative product, which we have followed for a year - weld card. The product is expected to make a global step in the process of the mass adoption of cryptocurrencies.

We carried on the analysis of the market of fintech products with solutions for crypto payments and came to the following conclusions:

As one of the largest global sectors, construction is also one of the most parochial and complex. It also lacks diversity, which has also contributed to it being stuck with outdated systems and processes. That’s particularly true regarding payments, one of the largest challenges being the dysfunctional working capital situation created by a lack of liquidity on projects. 

Glia, the leader in Digital Customer Service (DCS), and Veritran, a leading global Low-Code solutions provider, announced a strategic partnership to offer digital-first customer support to financial institutions worldwide.

Today, Inc. Magazine revealed that leading payments processor VizyPay is No. 918 on its annual Inc. 5000 list, the most prestigious ranking of the fastest-growing private companies in America. It is the No. 3 fastest growing company in Des Moines and fourth overall in Iowa.

The Neat Company is the only small business financial management platform to offer inbound ACH/bank transfers at no additional cost. By eliminating the standard 1% ACH transaction fee, a subscription for Neat’s all-in-one financial management platform, which offers bookkeeping, invoicing, and financial document management, essentially becomes free to any small business that has $29,000 of invoices paid via bank transfer each year.

Scalable Capital has exceeded the ten-billion-euro mark in client assets. Within one year, the company has more than doubled client assets. With more than 600,000 clients on its platform, Scalable Capital is one of the leading digital investment platforms in Europe and one of the fastest-growing European FinTechs.

Barclays has marked another 18 branches for closure, bringing the total number of sites shuttered this year to 178.

Nebeus, the European cryptocurrency app has today announced a partnership with Modulr, the embedded payments platform, to augment its offering with accounts, real-time payments and Visa cards. This move makes Nebeus one of the first European companies to leverage Modulr’s one-stop card issuing solution across the UK and Europe.