Tag: PayTech

Kord, a London-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...

The European Parliament's Economic and Monetary Affairs Committee has approved the digital euro, a central bank-backed digital currency designed to reduce the eurozone's dependence...

Modern Treasury, a payments operations platform, has announced a partnership with fraud prevention specialist Sardine to bolster transaction monitoring and fraud detection capabilities for...

Lloyds is set to roll out a new AI-powered tool called Scam Check, designed to protect customers from falling victim to online shopping fraud...

Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...

Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector. The tie-up arrives as South...

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

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...