REPAY and Worth Partner for KYB and Underwriting Tools to Speed Merchant Onboarding and Vendor Enrollment
- 1 year 1 week ago
- AML and KYC
REPAY , a leading provider of vertically-integrated payment solutions, today announced a strategic integration with Worth, the all-in-one fintech platform for underwriting and onboarding workflow automation.
Geopolitical Uncertainty Accelerates Cybercrime as Top Risk for Banks and Insurers, Says ORX
- 1 year 1 week ago
- Security
Geopolitical uncertainty is the biggest driver of emerging threats for banks and insurers according to the 2025 ORX Horizon and Cyber Horizon reports, based on input from 47 leading global financial services firms. The benchmark studies ranked cybercrime in the top spot for the 4th consecutive year, ahead of other risk categories by a significant margin.
Yapı Kredi Cuts Fraud by 98% in Seven Years Using FICO AI Technology
- 1 year 1 week ago
- Security
Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over seven years. Despite doubling its banking transaction volumes, YKB has maintained one of Turkiye’s lowest fraud ratios among top banks. This success stems from integrating custom data and scores alongside the machine learning models within FICO Falcon...
GetYourGuide Partners with Checkout.com to Deliver Seamless Payment Experiences to Modern Explorers
- 1 year 1 week ago
- Payments
Checkout.com, a leading global digital payments company, today announces its partnership with GetYourGuide, the online travel experience platform. This partnership underscores Checkout.com’s commitment to helping digital-first businesses to thrive.
LGT Launches Partnership with NatureAlpha
- 1 year 1 week ago
- Infrastructure
LGT, the international Private Banking and Asset Management group owned by the Princely Family of Liechtenstein, has partnered with the UK-based NatureAlpha platform to further advance the sustainability of its investment decisions using robust scientific data.
6.5M People Forced to Take Out New Credit Cards to Afford Everyday Essentials in January
- 1 year 1 week ago
- Personal Finance
6.5 million people in the UK planned to take out a credit card this January to help them afford everyday essentials such as bills and food, reveals research from responsible lender, Creditspring.
Sokin Secures $15M Debt Funding from Funds and Accounts Managed by BlackRock
- 1 year 1 week ago
- Fundraising News
UK headquartered payments firm Sokin has secured $15m debt funding from funds and accounts managed by BlackRock, enabling the business to continue its rapid growth trajectory. The funding comes just months after Morgan Stanley Expansion Capital acquired a stake in the business with a strategic investment worth $31m.
Finout Cements FinOps Leadership with $40M Series C as Category Goes Mainstream
- 1 year 1 week ago
- Fundraising News
Finout, the leading FinOps-for-enterprise platform, today announced a $40 million Series C funding round led by global software investor Insight Partners, with participation from Pitango, Team8, Red Dot Capital, and Maor Investments. This investment brings Finout's total funding to $85 million. The company's platform, which powers cloud-agnostic cost allocation and governance for industry leaders, including SiriusXM, Lyft, The New York Times,...
Texture Capital Joins Canton Network to Deploy Alternative Trading System and Transfer Agent for Institutional Digital Securities Transactions
- 1 year 1 week ago
- Trading Systems
Texture Capital Holdings and its subsidiaries, a prominent player in the tokenization and trading of real-world assets, announces that it has integrated with the Canton Network, a privacy-enabled, public blockchain network designed specifically for institutional assets.
EBANX Reports Pix, Account-Based Transfers, and Debit Cards as the Fastest-Growing Payment Methods in Emerging Markets
- 1 year 1 week ago
- Payments
Surging consumer demand for real-time, seamless, and cost-effective transactions has catapulted Pix, other account-based transfers, and debit cards to record adoption rates, establishing them as the fastest-growing payment methods for online purchases in emerging markets. Pix, Brazil's instant payment system, leads with projected growth of 35% per year by 2027, followed by other account-to-account transactions, expected to accelerate by 28%...
Sumsub Joins Payments Association EU to Help Stop ID Fraud in Digital Transactions
- 1 year 1 week ago
- Payments
Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders in the payments sector that fosters commercial connection
WiseLayer Secures $7.2 Million to Power AI Workers for Finance & Accounting Teams
- 1 year 1 week ago
- Fundraising News
WiseLayer, the AI fintech company that makes AI-powered digital workers for finance and accounting teams, today announced $7.2 million in funding. The round was led by Canaan Partners, with participation from K5 Global, The Fintech Fund, Unpopular Ventures, and industry angels.
Eastnets Launches Managed SWIFT Service on AWS Cloud
- 1 year 1 week ago
- Cloud
Eastnets, a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the service offers institutions a secure, scalable, and cost-effective alternative to in-house SWIFT management.
NayaOne Collaborates with WEF on TradeTech Regulatory Sandbox
- 1 year 2 weeks ago
- Trading Systems
NayaOne is proud to power the World Economic Forum's TradeTech Regulatory Sandbox, delivered in collaboration with the UAE Ministry of Economy (MoE) and the Abu Dhabi Department of Economic Development (ADDED). This groundbreaking initiative is set to revolutionise global trade by leveraging cutting-edge technologies, streamlining trade processes, and fostering a more efficient, inclusive, and equitable trading ecosystem.
Open Banking Fintech Yavrio Raises $2.4 Million to Bring Embedded Banking and Payments to ERP
- 1 year 2 weeks ago
- Fundraising News
Yavrio, a London-based Open Banking fintech, has raised $2.4 million in seed funding to accelerate the fast-growing firm’s mission to transform the enterprise resource planning (ERP) space by eradicating error- and fraud-prone CSV file imports. Fuel Ventures led the round with a $1.9m investment and joins an illustrious group of Yavrio investors which includes Sir Sajid Javid, former Chancellor of the Exchequer, and Garth Ritchie, former...
