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Provenir Unveils AI-Powered Fraud Prevention Platform to Tackle Evolving Financial Threats

As the financial services industry embraces digital transformation and consumer demands evolve, fraudsters are increasingly deploying sophisticated methods. In response, Provenir, a global leader in AI-powered risk decisioning software, has launched a cutting-edge fraud prevention platform. This platform leverages advanced decisioning tools and analytics to enhance fraud detection capabilities while minimizing customer friction. According to…

FinTech · 2024年6月24日 · 2 分で読めます

Paymentology, Mama Money and Access Bank launch WhatsApp-powered bank card

Paymentology, the leading next-gen global issuer-processor, today announces its partnership with Mama Money, one of Africa’s leading cross-border money transfer operators, and Access Bank, to launch a pioneering new bank card service that stands out for its innovative use of WhatsApp banking. Through its integration with WhatsApp, the Mama Money Card allows you to transfer payments internationally,…

FinTech · 2024年6月24日 · 2 分で読めます

Increasing access to the circular economy with payments

Interview with Francesc Altisent, VP of Payments, Mangopay How are marketplaces and platforms that Mangopay supports driving the shift towards a circular economy? FA: Innovation in payments has revolutionised the revenue models for marketplaces and platforms. Not so long ago, they would make money by selling advertisements or premium spaces on their listings. Now, thanks to…

Insights · 2024年6月20日 · 5 分で読めます

TymeBank Raising $150 Million Ahead of IPO

TymeBank, a leading digital bank in South Africa, is raising $150 million in preparation for its initial public offering (IPO). The company is preparing for an IPO, targeting a New York listing by 2028, with a potential secondary listing on the Johannesburg Stock Exchange for South African shareholders. The digital bank plans to complete this…

Venture & Investment · 2024年6月20日 · 2 分で読めます

Peach Finance Partners with Pipe to Enhance Working Capital Solutions

Peach Finance, the leading modern servicing technology platform, today announced its partnership with Pipe to bolster the modern capital platform’s working capital solutions. Pipe, having raised over $300M in venture funding, provides small and medium-sized businesses (SMBs) with quick, frictionless, and dilution-free financing. Since 2020, Pipe has directly offered working capital solutions to businesses and…

FinTech · 2024年6月20日 · 2 分で読めます

Trulioo and Capital.com Collaborate to Improve Global Customer Onboarding

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding. Capital.com, whose client trading volumes exceeded $1 trillion in 2023, is one of the world’s fastest-growing trading platforms. Since starting its partnership with Trulioo in…

FinTech · 2024年6月20日 · 2 分で読めます

Viva.com Integrates with Oracle to Improve Payments in Hospitality

Viva.com, Europe’s pioneering acquirer facilitating payments across all channels and devices in 24 markets, and a member of the Oracle PartnerNetwork (OPN), announced today its integration with Oracle Payment Interface (OPI). This collaboration will extend Viva.com’s payment platform to OPERA 5 On-Premise, Oracle’s premier property management system. Viva.com ensures seamless, automated in-person payments tailored to…

FinTech · 2024年6月20日 · 2 分で読めます

Prometeo Expands to the US Market

Following the successful fundraising of $13 million Series A, Prometeo is excited to announce the expansion of business to the United States with a cutting-edge bank account validation solution. This new solution empowers global companies to verify banking information across both Latin America and the US through a seamless single integration. Prometeo proudly introduces the…

FinTech · 2024年6月20日 · 2 分で読めます

Mangopay appoints Mark Fleming as Chief Commercial Officer

Mangopay, a leading provider of modular and flexible payment infrastructure for platforms, is pleased to announce the appointment of Mark Fleming as Chief Commercial Officer. Mark will join CEO Romain Mazeries’ leadership team to spearhead Mangopay’s international expansion and growth into new client industries, furthering the company’s impact on the platform economy. Mark brings 20…

FinTech · 2024年6月20日 · 2 分で読めます

Checkout.com partners with world padel star Ale Galán

Checkout.com, a leading global digital payments provider, today announced a partnership with global padel star Alejandro Galán. The 27-year-old athlete from Madrid was number one in the world in 2020, 2021 and 2022, winning more than 80% of the matches in more than 30 tournaments around the world. He currently ranks second in the world. At the…

FinTech · 2024年6月20日 · 3 分で読めます

Zilch Closes £100M Securitisation Debt Deal Led by Deutsche Bank

Zilch, the world’s first ad-subsidised payments network (ASPN), today announces a key £100 million securitised debt financing arranged by Deutsche Bank (DB). The financing will enable Zilch to grow its business and accelerate Zilch’s ability to create and launch new products for a broader base of customers. In just under four years, Zilch has achieved…

Venture & Investment · 2024年6月20日 · 2 分で読めます

Sumsub and Finastra Join Forces to Enhance Compliance in the Banking Sector

Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects, offering Sumsub’s full compliance suite of verification and anti-fraud solutions to the banking market. Sumsub and Finastra announce long-term…

FinTech · 2024年6月19日 · 3 分で読めます

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