Tags Payments

Tag: Payments

Anti-fraud startup Sardine makes a splash with Series B close

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

Suresite launches P2PE solution with TSG UK

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.

Fraud fears are up with nearly 60% of consumers

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 bags seed round for PSD2 compliant payments system

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

Anti-money laundering RegTech Hawk:AI teams with Ondato

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

Equals boosts fraud prevention with Featurespace

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

Federal Reserve Board proposes changes to payment system

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 ranks highest in fraud risk in Europe

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.

Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction

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

Will SCA be a changemaker for the UK payments market?

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

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