Netguardians Chosen By Jordan’s Bank Al Etihad To Mitigate Financial Fraud Risk
- 2 years 9 months ago
- Fraud Detection
NetGuardians is to deploy its AI-enabled payment fraud prevention solution at Jordan-based bank, Bank al Etihad as the two institutions continue to counteract financial crime. By choosing to work with the award-winning Swiss fintech, Bank al Etihad will strengthen its fraud prevention capability, further mitigating the risk of fraudulent activity across all payment channels.
South Africa’s Clicksendnow Selects ThetaRay to Automate Transactions Monitoring and Sanction Screening
- 2 years 9 months ago
- Management
Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today the implementation of ThetaRay’s SONAR platform to provide automated transaction monitoring and sanction screening to support ClickSendNow’s company growth.
£12.5 Million Accessed by Businesses Through PayPoint-YouLend Partnership
- 2 years 9 months ago
- Investment
Handepay, PayPoint Group, and their partner YouLend, an embedded finance platform, today announce that the partnership has supported over 750 fundings to businesses over the last year worth more £12.5 million.
Wearable Payments Pioneer DIGISEQ Delivers Knock-Out Tech for MMA Fans
- 2 years 9 months ago
- Payments
DIGISEQ, the wearable payments tech pioneer, has partnered with leading UK-based MMA (mixed martial arts) promotion, Caged Steel, bringing fans of the UK’s fastest-growing sport closer to the action via a
ClearScore Launches Automated Debt Repayment Technology
- 2 years 9 months ago
- Lending
ClearScore, one of the UK’s leading financial services marketplaces, today announced the launch of ‘Clearer’, a product that automatically repays people’s existing debt when taking out a debt consolidation loan. The first-of-its-kind technology behind Clearer ensures that funds for debt consolidation go directly to paying off debt, thereby ensuring better outcomes for borrowers. Automated debt repayment also reduces risk for the lender,...
TrueLayer Launches Payment Links, Enabling Businesses to Accept Open Banking Payments Online, Via Chat and In-store
- 2 years 9 months ago
- e-Payments
Today, TrueLayer, Europe’s largest open banking payments network, launches payment links, a new feature that enables businesses to offer instant payments, powered by open banking, directly from an email, text message or a QR code.
VeUP Launches Re:Sell to Deliver Innovative AWS Value Service with 45-day Payment Terms
- 2 years 9 months ago
- Payments
VeUP, a specialist technology and investment consultancy which drives growth for AWS ISV partners, has launched Re:Sell, an innovative disruptive AWS billing management service offering 45-day payment terms to customers to assist cash flow.
Unlimit to Strengthen inDrive Expansion with Global Payment Solution
- 2 years 9 months ago
- Payments
Global fintech company Unlimit and the world’s fastest-growing online ride-hailing service inDrive today announced their global partnership, which will see inDrive leverage Unlimit’s proprietary payment infrastructure to strengthen its global expansion with local payments solutions in new markets, including processing payments in local currencies and via alternative payment methods.
Clausematch Partners with RiskInk Risk Management Consultancy to Complement One Another's Offerings
- 2 years 9 months ago
- Risk Management
Clausematch, an award-winning technology company developing solutions for regulatory compliance and now a part of the Corlytics Group, is pleased to announce a partnership with RiskInk, a boutique risk management consultancy with unrivalled expertise in policy drafting.
Crypto Fantasy GameFi, Kandle, Raises $1.7 Million in Seed Funding Led by Saama
- 2 years 9 months ago
- Fundraising News
Kandle.xyz, a crypto fantasy GameFi project from Singapore, has announced a USD 1.7 million seed round led by Saama. The funding will be used to develop the platform further and expand its user base, featuring their flagship product ‘Crypto Fantasy Leagues’ - a game that allows players to choose crypto coins as their battle tokens and face off against other players in a battle of the portfolios.
NCR Unveils New Names for Businesses Ahead of Planned Separation
- 2 years 9 months ago
- Infrastructure
NCR Corporation, a leading enterprise technology provider, today unveiled the names for the two companies that will form after its planned separation, expected in the fourth quarter of 2023.
Addressing the Triple-digit Growth in Sanctions Records: AMLYZE Launches In-house Developed Screening Tool
- 2 years 9 months ago
- RegTech
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce the launch of its latest solution, the Screening Module, designed primarily to help financial institutions' to identify and mitigate risks associated with global sanctions.
bunq Secures €100M in Growth Capital Despite Market Downturn
- 2 years 9 months ago
- Fundraising News
bunq, the second largest neobank in the EU, secures an additional €44.5M in growth capital, bringing the total capital injected into bunq this year to nearly €100M. This fresh capital allows the mobile bank to further accelerate its international expansion and continue its rapid growth. Current investors Ali Niknam, Pollen Street Capital and Raymond Kasiman joined the round and committed to an investment valuation of €1.65 billion, despite this...
IDEX Biometrics is Accelerating Biometric Payment Cards with Banking Partner in Azerbaijan
- 2 years 9 months ago
- P-Cards
IDEX Biometrics is partnering with a leading Azerbaijani bank to bring biometric payment cards to Eastern Europe, revolutionizing the payment experience in this rapidly expanding market. The bank operates across Azerbaijan and collaborates with a network of international banks and institutions serving multinational and domestic companies as well as individual customers.
DFSA Announces Swee Lian Teo Will Step Fown from its Board of Directors
- 2 years 9 months ago
- People Moves
The Dubai Financial Services Authority (DFSA) today announced that Swee Lian Teo will be stepping down from its Board of Directors on the 31st of August. Ms. Teo has served on the DFSA’s Board for six years. As the Chair of the Board’s Risk Committee and as a member of the Governance and Nominations Committee and Emirati Working Group, she has played a key role in the innovative and progressive regulation the DFSA continues to deliver to an...
