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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Westpac Introduces New Scam Detection Technology
Westpac has today announced the introduction of Confirmation of Payee, a new security feature designed to help customers spot a scam and reduce mistaken payments.
Westpac Introduces New Scam Detection Technology
Westpac has today announced the introduction of Confirmation of Payee, a new security feature designed to help customers spot a scam and reduce mistaken payments.
Westpac Introduces New Scam Detection Technology
Westpac has today announced the introduction of Confirmation of Payee, a new security feature designed to help customers spot a scam and reduce mistaken payments.
Airwallex Bolsters Its UK Payment Capabilities with ClearBank Partnership
ClearBank, the enabler of real-time clearing and embedded banking, today announced its partnership with Airwallex, a […]
FxPro Selects tell.money for CoP to Combat App Fraud and Enhance Security
FxPro, a global leader in financial services and electronic money solutions, has announced its partnership […]
Modulr Secures its First-Ever Contract with HMRC for Confirmation of Payee Services
Modulr, a leading digital payment services provider, is today announcing a significant new contract with […]
Finseta Enhances Payment Security with Launch of Confirmation of Payee Service Powered by tell.money
Finseta, a leading international payments and foreign exchange (FX) business, has announced the launch of […]
Anti-Fraud Tool Confirmation of Payee Expanded to Hundreds of More Firms
Today, the Payment Systems Regulator (PSR), marks another significant milestone in its fight to tackle […]
Paynetics Selects tell.money to Implement Confirmation of Payee (CoP) Service
Paynetics, a leading provider of embedded finance services, partners tell.money to implement the Confirmation of […]
1 in 5 Canadian Businesses Experienced Payment Fraud in the Past 6 Months
A new study from Payments Canada reveals that Canadian businesses have a higher rate of […]
Cardstream Partners With PayPoint
Leading financial services business Cardstream and multichannel payments provider PayPoint Plc (PayPoint) have officially announced […]
New Confirmation of Payee Service Hits Important Milestone
Australians are now one step closer to having access to another important layer of protection […]
PayPoint Issues Call to Arms Over Confirmation of Payee Aggregator Deadline
PayPoint today announces a call to arms for Group 2 Payment Service Providers (“PSP”) yet […]
HSBC Launches New Payment Pre-Validation API for Business Customers
HSBC has introduced a new Payment Pre-Validation API (Application Programming Interface) to help business customers […]
Currencycloud Partners With Form3 to Boost Confirmation of Payee Fraud Detection Offering in the UK
Form3, the cloud-native account-to-account platform, today announces that Currencycloud, a Visa solution focusing on simplifying […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
