Posts Tagged ‘Fraud’
Raidiam appoints Mathew Lane as sales and revenue director
Raidiam, a global leader in secure data sharing technologies, has announced the appointment of Mathew Lane as sales and revenue director.
Read MoreMondu enhances its B2B payments suite with new ‘Pay Now’ product
The new offering complements Mondu’s existing Buy Now, Pay Later (BNPL) products, providing a comprehensive payment experience for online business buyers.
Read MoreClip boosts financial inclusion in Mexico through Belvo’s integrated technology
The integration automates credit decisions, improves underwriting for people without traditional credit history, and scales operations for small merchants and large enterprises alike.
Read MoreElantil extends marketplace options with Zimpler integration
Elantil has expanded into payment services after partnering with Zimpler.
Read MoreCashflows teams up with GoCardless to bring A2A payments to disbursements
Cashflows Payouts is a new solution that enables businesses to send real-time payments using account-to-account payment technology.
Read MoreEDGE partners with MX to power smarter cashflow analytics
EDGE and MX Technologies have partnered to integrate MX’s account aggregation and account verification capabilities with EDGE’s risk assessment solutions.
Read MoreCaspian One Open Data and First West CU launch Interac verification service
First West Credit Union, in partnership with technology provider Caspian One Open Data, has launched the Interac verification service, a secure and scalable digital identity verification solution.
Read MoreIDT Finance teams up with tell.money to integrate CoP services
The addition of Confirmation of Payee strengthens IDT Finance’s offering by providing an essential layer of fraud prevention and transaction assurance.
Read MoreInterac appoints David Bruyea as group head, financial crimes
nterac Corp. (Interac) has announced the appointment of David Bruyea as group head, financial crimes, effective immediately.
Read MoreSurePay accelerates European VOP rollout with Belgium first in line
Belgian banks are the first in the Eurozone to go live with Verification Of Payee (VOP), well ahead of the October 2025 deadline set by the EU Instant Payments Regulation.
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