Tag: Payments

Dext, a bookkeeping automation platform for accountants, bookkeepers and businesses, has launched Payments, a fully integrated solution designed to allow users to manage, approve and make payments directly within the Dext platform.

Incard, a London-based financial platform for high-growth digital companies, has closed a new funding round on £10m.  The company has raised £10m in Series A...

Fraud no longer arrives as a single, obvious red flag. It travels through everyday payments, often disguised as legitimate activity, and that makes it...

P100 and Salv have announced a new partnership aimed at strengthening financial crime prevention across hybrid payment ecosystems. The partnership is designed to enable P100...

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

AMLYZE and Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, have entered into a partnership to support the secure expansion of Vinted...

For years, many lenders operated on the assumption that strong customer onboarding and sensible case handling were enough to satisfy financial crime compliance requirements....

Klearly, a hospitality-focused payments platform built specifically for restaurants, bars and clubs, has secured fresh funding as it looks to accelerate its expansion across...

In 2024, consumers and businesses reported losses of more than $12.5bn to fraud, representing a 25% year-on-year increase. According to AiPrise, the scale of this...

AI has moved decisively from experimentation to execution within financial crime and compliance teams. New research from Hawk, conducted in partnership with Chartis, surveyed 250...