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Oct 15, 2024 – FinTech News

Mastercard to Pilot Enhanced ID Verification Service in Europe

: Mastercard is testing a new ID verification service in Europe, allowing cardholders to verify personal details without uploading documents…

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Oct 15, 2024 – FinTech News

Crypto Fraudster Su Weiyi Linked to Southeast Asia Money Laundering Syndicate

Su Weiyi, the alleged mastermind behind the AAX collapse, is linked to a major money laundering syndicate operating in Singapore…

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Oct 15, 2024 – FinTech News

iDenfy and GlolinkOTC Partner to Enhance Fiat-to-Crypto Exchange Security with KYC/AML Solutions

iDenfy teams up with GlolinkOTC to integrate KYC/AML solutions, improving security and compliance for the fiat-to-crypto exchange.

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Oct 14, 2024 – FinTech News

Revolut Expands B2B Offering with POS Terminal for Larger Businesses

Revolut launches a new POS Terminal for large businesses, promising 99.9% uptime and lower transaction fees with Revolut Pay integration.

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Oct 14, 2024 – FinTech News

AperiData Introduces Real-Time Open Banking Credit Score

AperiData introduces AperiScore, a real-time open banking credit score that helps lenders better assess applicants with limited credit histories.

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Oct 14, 2024 – FinTech News

Citi Token Services for Cash Launches

Citi’s Token Services for Cash launches, providing 24/7 global liquidity and instant payments to institutional clients via its private blockchain

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Oct 14, 2024 – FinTech News

ClearCourse Acquires GOb2b to Enhance B2B Ecommerce

ClearCourse acquires GOb2b to enhance B2B ecommerce services, focusing on revenue growth and reducing complexity for SMEs.

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Oct 14, 2024 – FinTech News

Lakeside Bank Collaborates with Volante Technologies

Lakeside Bank partners with Volante Technologies to offer real-time payments and optimize SWIFT processing, benefiting businesses with faster transactions and…

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Oct 14, 2024 – FinTech News

FreedomPay Partners with Stripe

FreedomPay teams up with Stripe to offer unified payment solutions for enterprises, combining POS systems and online payments to enhance…

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Oct 11, 2024 – FinTech News

Banked Acquires Australian A2A Payments Firm Waave, Expanding Global Reach

UK-based Banked acquires Australian A2A payments firm Waave, expanding its global network and gaining access to Chemist Warehouse in Australia.

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