Tag: Payments

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...

Regulatory attitudes towards artificial intelligence in financial services appear to be softening, as banks grow more confident that supervisors will increasingly support AI-led innovation. New...

Equals Money | Railsr has partnered with identity and access management specialist Okta as artificial intelligence becomes increasingly embedded in FinTech operations and modern...

Mollie has agreed to acquire GoCardless in a deal that brings together two major players in the region’s digital payments ecosystem. The acquisition aims to create...

Open Banking Limited (OBL), the organisation responsible for governing and advancing open banking standards across the UK financial ecosystem, has unveiled its newest analysis...