PAYSTRAX Leverages Featurespace to Strengthen Fraud Prevention Across Europe
PAYSTRAX has integrated Featurespace’s ARIC platform to enhance its fraud detection capabilities throughout Europe. This move aims to protect merchants from sophisticated payment fraud attacks by utilizing advanced machine learning ... Read More
UniCredit Faces New Legal Challenge in Russia Over Guarantee Payments
UniCredit is confronted with a second legal case in Russia, this time related to guarantee payments. The case arises amidst ongoing scrutiny and financial uncertainties in the Russian market, complicating the bank's operations and legal ... Read More
Silicon Valley Bank’s Former Owner Wins Approval to Conclude Bankruptcy
SVB Financial Group, former owner of Silicon Valley Bank, has been approved to end its Chapter 11 bankruptcy. This approval signifies the end of a turbulent restructuring process and allows the company to settle debts and return value to ... Read More
SocGen to Divest UK and Swiss Private Banking Units for $1 Billion
Société Générale plans to sell its UK and Swiss private banking units for approximately $1 billion. This strategic move aligns with the bank's efforts to streamline operations and focus on core markets, enhancing overall ... Read More
TransPecos Banks Adopts Oscilar’s Advanced Risk Management Technology for BaaS Compliance
Texas-based TransPecos Banks has chosen Oscilar’s innovative risk management technology to enhance its Banking-as-a-Service (BaaS) compliance. This strategic move aims to strengthen regulatory adherence, improve risk assessment ... Read More
Northeast Bank Expands Commercial Suite with New Credit Card Offering via Corserv Solution
Northeast Bank has integrated Corserv’s credit card issuing solution into its commercial suite, enhancing its offerings for business clients. This strategic move aims to provide more comprehensive financial services, streamline credit ... Read More
Bitpanda Partners with Solaris for Enhanced KYC Solution in Germany
Bitpanda has selected Solaris' KYC solution to streamline its customer onboarding process in Germany. This partnership aims to enhance regulatory compliance and improve the user experience, ensuring swift and secure verification for new ... Read More
Thredd and Zilch Forge Stronger Partnership, Showcasing Fintech Potential
Thredd and Zilch have renewed their partnership, emphasizing their growth and the future potential of fintech. By combining Thredd’s payment solutions with Zilch’s BNPL services, they aim to enhance financial flexibility and user ... Read More
GCash and PayPal Partner to Introduce Stablecoin in the Philippines
GCash partners with PayPal to launch a stablecoin in the Philippines, enhancing digital financial services. The stablecoin, pegged to the peso, will enable secure, seamless transactions, benefiting OFWs and local businesses by reducing ... Read More
Nium Broadens Global Payment Reach with Expansion to 40+ Countries and 15+ Currencies
Nium has significantly extended its global payment capabilities, now supporting transactions in over 40 countries and 15 currencies. This expansion aims to enhance cross-border payment efficiency and accessibility for businesses ... Read More