BNY Mellon launches new aggregated payments platform Vaia
The bank says Vaia will cut the time needed for businesses to connect with any available payment rails.
The bank says Vaia will cut the time needed for businesses to connect with any available payment rails.
Diebold Nixdorf will integrate Featurespace’s ARIC Risk Hub into its Vynamic Payments platform.
The firm will utilise Finastra’s Fusion Essence and Fusion Payments To Go solutions.
Crowdz will implement three GoCardless open banking-powered payment features across four markets.
Gatehouse Bank agreed to settle early, which led to a 30% reduction to the original penalty of £2.2 million.
ThetaRay says its Sonar solution helps to “effectively identify truly suspicious cases”.
“Quantum, Revisited” with Avast CISO Jaya Baloo and Stacey Jeffrey, a senior quantum researcher at CWI.
Bianca Lopes makes the case why banks, FIs and regulators should be paying attention to digital identity.
Railsr has selected SurePay as its UK Faster Payments (UKFP) confirmation of payee (CoP) vendor.
Shonhard will take over from co-founder and CEO Jesse Chenard, who will transition to executive chairman.
Congratulations to the 2022 finalists!
The SEC says Kardashian failed to disclose the payment she received for promoting EMAX tokens, a crypto asset.
For more than three years employees routinely used messaging apps on their devices to discuss business matters.
Revolut, an authorised EMI since 2018, was added to the Financial Services Register on 26 September.
We chat with Quavo’s Brittany Usher about the benefits of automating fraud and dispute management processes.
The SEC says that MSSB failed to protect the personal identifying information of approximately 15m customers.
In an e-mail to affected customers, Revolut says some individuals may be vulnerable to fraud and phishing attacks.
Sardine boasts a client list of over 135 companies including FTX, Blockchain.com and WealthSimple.
The Trade Financing Validation Service is powered by fintech MonetaGo’s Secure Financing system.
Arca is the first Nigerian fintech to utilise ThetaRay’s Sonar solution.
SteelEye claims the $21m Series B marks the largest raise by a European regtech firm in 2022.
Napier offers an AI-led platform for AML and trade compliance.
The fresh cash will support Alloy’s continuing global expansion.
Financial crime continues to reach new heights, but fintech is leading the counterattack.
Hear from Nacha and Modern Treasury experts how to effectively manage risk and minimise fraud in ACH payments.
The firm will look to utilise LexisNexis’ RiskNarrative platform.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
PassFort says the solution will enable “seamless” onboarding for business customers.
NetGuardians uses behavioural analytics, artificial intelligence (AI) and machine learning (ML) to detect fraud.
The deadline for nominations for the Banking Tech Awards 2022 is now Friday 19 August.
A recession brings new challenges to FIs within a changing fraud landscape.
KeyBank will deploy Quavo’s QFD solution to automate its fraud and dispute processes.
FinTech Futures speaks with IBM’s Prakash Pattni to discuss the role IBM plays in the fintech ecosystem.
Advances in behavioural biometrics technology can help banks catch criminals before they strike.
Midigator automates the chargeback dispute response process and provides real-time data to businesses.
Jade ThirdEye will upgrade the firm’s existing transaction monitoring solution.
How can businesses strengthen their fraud defences with biometric authentication.
Feedzai’s RiskOps platform will help strengthen the security of ARBM’s upcoming digital bank offering.
BPC’s SmartVista solution will enable NanoPay to better protect its credit card customers.
The RiskNarrative platform will digitise a number of AML and KYC processes via a single API.