Tag: Payments
AI can spot scams early, but humans must still decide
A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient,...
SoFi brings stablecoin settlement to Mastercard network
SoFi has moved its entire debit and credit card programme onto stablecoin settlement rails through Mastercard, bringing bank-issued digital currency into live production across...
Payments firms face rising risk from manual compliance
Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...
Thredd and Velocity bring stablecoins to card issuers
Thredd, an AI-first issuer processing platform, has partnered with stablecoin treasury and settlement provider Velocity to add stablecoin-based money movement to its payments offering...
mCards challenges banks with new FinTech platform
mCards Inc, a Houston-based financial technology company, has launched Neobankify, a platform designed to help brands, associations, enterprises and membership organisations create their own...
FORUS, DotCooperation team up on African cooperative IDs
FORUS Digital, a cooperative-focused digital infrastructure provider, and DotCooperation LLC, the organisation behind the .coop domain, have partnered to expand access to trusted digital...
Zento taps Flagright to guard against financial crime
Flagright, the AI operating system for financial crime compliance, has been selected by Zento, a business account provider built for entrepreneurs, to reinforce its...
Digital channels are rewriting financial crime exposure
The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...
Can Wallet Pay solve digital wallets’ interoperability gap?
Mastercard, the global payments and technology company, has launched Mastercard Wallet Pay, a portfolio of solutions designed to help digital wallets scale and connect...
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