Home Tags Payments
Tag: Payments
CertifID secures $47.5m to combat wire fraud in real estate
CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.
Vocalink hit with £11.9m fine over risk failures
The Bank of England has imposed an £11.9m fine on Vocalink Limited after the company failed to meet compliance obligations under section 196 of...
How FinTechs can thrive under PSD3 and DORA
Europe’s payments market remains fragmented despite ongoing efforts to harmonise rules across the bloc, creating persistent challenges for FinTechs looking to scale cross-border. Divergent...
Flagright powers Nedsom’s compliance expansion
Nedsom, a Europe-based payment institution operating under the trade name Nedpay, and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have...
UK regulators revise MoU to streamline payments oversight
UK financial regulators have renewed their commitment to better coordination in the fast-evolving payments sector through an updated Memorandum of Understanding (MoU).
According to Finextra,...
payabl. integrates Sift’s AI platform to combat rising payment fraud in...
payabl., a European FinTech company offering modular payment solutions to businesses across the continent, has announced a strategic partnership with Sift, a fraud prevention platform renowned for its AI-powered identity trust technology used by hundreds of global firms.
ECB collaborates with 70 firms to explore digital euro innovation
The European Central Bank (ECB) has launched an ambitious innovation platform to advance the development of the digital euro, drawing participation from nearly 70 organisations across the European payments ecosystem.
Comply Exchange teams up with SAP Ariba and PayPal to transform...
Comply Exchange has announced a new strategic partnership with SAP Ariba and PayPal, in a move set to transform how businesses handle tax documentation and onboarding processes.
Scam survey reveals UK consumers’ concerns over real-time payments security
An extensive international survey conducted by global analytics software giant FICO has revealed significant insights into the uptake and security perceptions of real-time payments (RTP) among UK consumers.
Persistent payment fraud concerns alter Canadian spending habits
In the face of persistent threats from payment fraud, over one in ten Canadians have experienced such incidents in the last six months, maintaining a consistent trend year-on-year (13% in 2024 versus 14% in 2023), as per the latest report by Payments Canada.
