Tag: Payments

Fraud losses continue to rise at an alarming pace. In 2024, consumers and businesses reported losing more than $12.5bn to fraud, marking a 25%...

Attitudes towards artificial intelligence in financial regulation appear to be shifting, according to new research examining how banking leaders expect regulatory approaches to evolve. A...

AI adoption across financial crime and compliance functions is accelerating, moving rapidly from experimentation to operational necessity. Hawk partnered with Chartis to survey 250 banks,...

Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...

FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...

Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...

Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Alacriti has launched its Orbipay Bank Account Validation & Verification Service, a unified platform designed to strengthen the security of bank account-based payments and...

MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure. The collaboration supports MoneyGram’s AI-first strategy...