James Freis Joins Moonpay as Special Advisor for Global Financial and Regulatory Affairs
- 3 years 3 months ago
- Payments, Infrastructure
Served Under Three U.S. Treasury Secretaries Longest Serving Director of U.S. Treasury’s Financial Crimes Enforcement Network Played Pivotal Role in Uncovering and Stopping One of the Largest Financial Frauds In Germany’s history
Hardbacon Acquires Simplerate.ca to Expand Its Credit Cards and Rewards Content Offering
- 3 years 3 months ago
- Credit Cards
As part of the acquisition, Hardbacon will continue to maintain Simplerate.ca and to update it with unique content that helps Canadians get more bang for their buck
GoCardless Launches Open Banking-powered Fraud prevention Tool
- 3 years 3 months ago
- Open Banking, Payments, Banking
Verified Mandates will help merchants reduce fraud, protect revenue and provide a better customer experience GoCardless, a leader in direct bank payment solutions, has launched Verified Mandates in the UK, a feature within its global bank pay platform which combines the Account Information Services (AIS) capabilities of open banking with direct debit to stop fraud before it happens.
Flutterwave Launches in Tanzania
Flutterwave, Africa’s leading payments technology company, has gained approval from the Bank of Tanzania (BoT) to launch its seamless payment service in the Republic of Tanzania. The approval comes after the Bank of Tanzania conducted due diligence and Flutterwave satisfied all requirements necessary to receive a license to operate in the country.
Global Processing Services Announces New Partnership With Mastercard to Power ‘Next Generation Payments’ Technology to Global Fintechs
- 3 years 3 months ago
- Payments
· Mastercard deepens a decade long collaboration with GPS, launching and scaling hundreds of card programmes for some of the most successful fintechs in the world · GPS recently raised over US$400 million in new capital to accelerate investment in open API, cloud-based technology, driving global expansion into many of the world’s largest markets over the next three years
Worldline Releases New Research Findings Into Online Consumer Shopping Behaviour
- 3 years 3 months ago
- Payments
• Ethical considerations are important amongst younger UK consumers • Price and loyalty discounts remain key decision factors • Consumers are more comfortable to make purchases when two-factor authentication is available on the store’s website • British consumers plan to shop more online and less in-store
ChargeAfter Raises $44M in Series B From World’s Leading Banks to Scale Global BNPL Financing Network
- 3 years 3 months ago
- Fundraising News, Personal Finance, Payments
Funding will expedite the onboarding of thousands of additional retailers to provide responsible financing to millions of shoppers worldwide - anywhere they shop
Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance
- 3 years 3 months ago
- APIs, Payments, AML and KYC
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications.
QNB Deploys FSS Smart Recon to Modernise Reconciliation Operations
FSS Technologies, a leading global provider of integrated payment products and a payments processor, today, announced a multi-country engagement with QNB, the largest financial institution in the Middle East and Africa, to boost efficiency of its reconciliation operations. FSS Smart Recon and Dispute Management has been implemented QNB Qatar and QNB Oman and the FSS Dispute Management module will soon be deployed by QNB Sudan to address customer... more
Lloyds Bank and ProjectPay Join Forces to Protect and Streamline UK Construction Sector Payments
ProjectPay is working in partnership with Lloyds Bank to address UK construction sector payment issues Building and construction payment platform ProjectPay has joined forces with Lloyds Bank Commercial Banking to help address the issue of late payments within UK construction.
CoinZoom Launches CoinZoom Cash – Enabling Customers to Deposit Cash and Purchase Bitcoin in Over 80,000 Locations
- 3 years 3 months ago
- Cryptocurrencies, IT Innovations
Innovative solution from the leading fintech company offers customers an easy and ultra-fast solution for depositing cash and purchasing cryptocurrency
Fintech Disruptor Trust Payments Launches All-in-one E-commerce Platform to Revolutionise Payments Offerings for SMEs
- 3 years 3 months ago
- Payments
The launch will empower businesses to quickly and effectively deploy their digitisation strategies.
Banks and Corporates Face Greater Risk from Internal Factors, Finds the 2022 Treasury Fraud & Controls SurveyBanks and Corporates Face Greater Risk from Internal Factors, Finds the 2022 Treasury Fraud & Controls Survey
- 3 years 3 months ago
- Payments
Today, Bottomline and Strategic Treasurer announced the 2022 Treasury Fraud & Controls Survey results, highlighting findings of corporate and banking experiences, plans, and actions regarding fraud. It is the 7th annual survey between the two firms, whose research partnership also includes the annual B2B Payments Survey.
Global Ecommerce Payments Enabler, Reach, Secures $30m Investment to Accelerate Growth
- 3 years 3 months ago
- E-Commerce, Payments
Reach’s rapid expansion continues as it helps online merchants and marketplaces increase conversions, lower foreign payment processing costs and gain international customers
Paylink Solutions Partners With Ecospend to Provide ‘pay-by-bank’ Services
- 3 years 3 months ago
- Payments, Online Banking
Paylink Solutions has partnered with online banking provider, Ecospend, to allow customers who’ve fallen behind with repayment plans to make instant payments and get back on track with their arrangements. Customers will be sent a link for them to make the previously failed payments, either over the phone with an agent or online at a time that suits them.
