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FinScan expands AML screening to digital wallets

FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists. The updated solution allows...

Sardine and Modulr unite on real-time fraud detection

Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows. Under the...

Trustpair and Coupa unite against AI payment fraud

Trustpair and Coupa have announced an expansion of their existing partnership aimed at helping enterprises defend against a rising tide of AI-driven fraud. The two...

GLN and NAPAS launch QR payment service in Vietnam

GLN International, a cross-border QR payment infrastructure provider and subsidiary of Hana Bank under Hana Financial Group, has gone live with a nationwide QR...

FedNow launches network intelligence API for fraud risk

Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for the FedNow Service,...

Government sets out plan to modernise UK payments rules

The UK government has unveiled a wide-ranging package of measures during London's Fintech Week aimed at future-proofing the country's payments sector and keeping it...

Monavate integrates Sumsub for KYC compliance

Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform. The live integration allows Monavate's programme...

Sumsub and Approvely unite on identity and payments

Sumsub, a global verification and anti-fraud platform, has announced a strategic partnership with Approvely, a FinTech infrastructure provider serving regulated and high-risk industries across...

MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube, a provider of software-based security for payments and device integrity, has raised $10m in new funding to accelerate its expansion beyond tap-to-phone technology...

Vyntra unveils new tool to block money mules

Vyntra, a global leader in transaction intelligence, has launched its Payment App Protection solution. The company has launched the product in response to the growing...
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