Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients
- 11 months 2 weeks ago
- Compliance
AU10TIX Releases Q4 Global Identity Fraud Report Revealing Eight-Month “Mega-Attack”
- 11 months 2 weeks ago
- Fraud Detection
AU10TIX, a global technology leader in identity verification and management, today released its Q4 Global Identity Fraud Report. Drawing insights from millions of transactions processed across 249 countries from October to December 2023, the report uncovers significant trends in large-scale organized identity fraud.
MoneyGram Announces Appointment of Cory Feinberg and Bahar Dave Sahajwalla to Executive Leadership Team
- 11 months 2 weeks ago
- People Moves
MoneyGram International, Inc. ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today announced the appointment of Cory Feinberg as General Counsel and Corporate Secretary and Bahar Dave Sahajwalla as Chief Regulatory and Public Affairs Officer. Both Feinberg and Sahajwalla will report directly to Alex Holmes, MoneyGram Chairman and CEO, and will serve on the Executive...
Vouch Raises $25 Million on Strong 2023 Performance
- 11 months 2 weeks ago
- Fundraising News
Vouch, the leading provider of business insurance for high-growth companies, today announced the closure of a $25 million Series C-1 funding round, led by Ribbit Capital. The insider-led round was oversubscribed and follows a year of strong business performance, including 66% year-over-year revenue growth and favorable loss ratio outcomes.
emerchantpay Strengthens its Payments Offering in Latin America through Strategic Alliance with FitBank
- 11 months 2 weeks ago
- Payments
emerchantpay, a leading global payment service provider and acquirer, joins forces with Brazil-based fintech company FitBank to reinforce emerchantpay’s payment proposition in Latin America.
Digipost Launches Neonomics Open Banking-Powered Checkout as Exclusive Payment Option for Invoicing
- 11 months 2 weeks ago
- Payments
Digipost, Norway’s official digital mailbox, has recently launched Neonomics open banking powered Checkout as the sole payment method for its 3 million end users, enabling people across Norway to pay their invoices directly within their Digipost app in a faster and more convenient manner.
Enigma Joins the NayaOne Marketplace
- 11 months 2 weeks ago
- Compliance
Enigma has joined the NayaOne Tech Marketplace. The company provides comprehensive data about the identity and financial health of millions of small and medium-sized businesses, with innovative solutions for Know Your Business, risk, and sales and marketing.
Veronica Humble joins Cushon as new CIO in boost to growing fintech’s C-Suite
- 11 months 2 weeks ago
- People Moves
Workplace pension and savings fintech Cushon is today announcing Veronica Humble as its new Chief Investment Officer. The news comes at a time of continued growth and transformation for the business following its acquisition by NatWest Group last year.
Mastercard and CinemaPlus Announces Strategic Partnership: Launching "CineMastercard"
- 11 months 2 weeks ago
- Payments
Mastercard, a global technology leader in the payments industry, and CinemaPlus, Azerbaijan premium-class cinema chain are thrilled to announce a groundbreaking strategic partnership. This collaboration marks a significant milestone as CinemaPlus will be rebranded to "CineMastercard," symbolizing a new era of cinematic experiences combined with unparalleled payment innovations. A New Name for a New Experience
Allica Bank Announces Integrations with Sage and Xero Accounting Platforms
- 11 months 2 weeks ago
- Transaction Banking
Allica Bank – the digital relationship bank especially for established businesses with 10 or more employees – has announced partnerships with leading accounting software platforms Sage and Xero.
Miranda McLean, High-profile FinTech Marketer, Joins Ecommpay as Chief Marketing Officer
- 11 months 2 weeks ago
- People Moves
Ecommpay, a leading international Payment Service Provider and UK and Europe direct bank Card Acquirer, has made the high-profile appointment of Miranda McLean as Chief Marketing Officer. Strengthening the representation of women in its senior leadership team, the new hire will support the company’s continued investment in innovation and its differentiated merchant proposi
ACI Worldwide and Comforte AG Pave the Way for Payment Modernization with PCI DSS v4.0 Compliance
- 11 months 2 weeks ago
- Security
ACI Worldwide, a global leader in mission-critical,
Pan-African Payment and Settlement System (PAPSS) Selects ThetaRay’s AI-Powered AML Solution to Support its Mission to Promote the Growth of Cross-Border Payments on the African Continent
- 11 months 2 weeks ago
- Payments
ThetaRay, the leader in next-generation AI-powered transaction monitoring, sanctions screening, and customer risk assessment, announced today that PAPSS, the Pan-African Payment and Settlement System, selected ThetaRay as its Anti-Money Laundering (AML) and screening partner as it works to revolutionize the settlement of cross-border payments in Africa, estimated to be valued at over $200b.
Tandem Bank Announces New Commitment to Local Causes
- 11 months 2 weeks ago
- Banking
Tandem, the UK’s greener, digital bank has announced it has transformed its charity partnerships program in 2024 with a bold commitment to support five charities across its offices. The bank also wants to encourage genuine involvement rather than just financial support and will, therefore, provide employees with two days of paid volunteering annually. It will also target 1 million minutes of volunteering by 2026.
Hotel Guest Experience Management Platform Eleanor Chooses Mangopay to Provide Fully Embedded Payments Solution
- 11 months 2 weeks ago
- Payments
Luxury hotel guest experience management platform Eleanor has appointed Mangopay, a modular and flexible payment infrastructure provider for marketplaces and platforms, to launch a tailored payment solution for its hotel and resort clients.
