Tag: Payments

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Forecourt retail specialist Suresite Group and fuel and retail service provider TSG UK have partnered to release a new point-to-point encryption payment (P2PE) solution for the forecourt industry.

Over half 59% of consumers are more concerned about becoming a victim of fraud now compared to how they felt in 2021, according to a report from Paysafe.

Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.

Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.

The US Federal Reserve Board has issued the final guidelines that establish a transparent, risk-based and consistent set of factors for Reserve Banks to use when reviewing requests to access Federal Reserve accounts and payment services.

Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.

German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.

Strong Customer Authentication (SCA) has come into force in the UK today, almost a year after its original deadline passed.