BlueSnap Settles $10 Million with FTC Over Payment Processing for Fraudulent Companies
Explore the latest news about BlueSnap's $10 million settlement with the FTC over payment processing for fraudulent companies. Understand the implications for financial compliance and fraud prevention in the fintech ... Read More
AI Revolutionizes Detection of Bitcoin Money Laundering, Unveils New Insights
Explore how AI-powered blockchain analytics revolutionizes the detection of Bitcoin money laundering, shedding light on hidden patterns and enhancing security within the cryptocurrency ... Read More
Northern UK FinTechs Struggle to Secure Funding Amid London-Centric Investment Landscape
Discover how FinTech startups in northern England, particularly in Manchester, are navigating challenges to secure funding amidst the London-centric investment landscape. Explore the vibrant ecosystem of innovation and growth outside of ... Read More
Mastercard Launches Expansion of Start Path Program to Advance Payment Acceptance
Mastercard announces the expansion of its Start Path program, welcoming six startups dedicated to enhancing payment acceptance. With a focus on innovation and collaboration, the program aims to drive digital transformation in commerce and ... Read More
Bank of England Urges Payment Firms to Prepare for New Operational Resilience Standards
The Bank of England issues a stern warning to payment firms, urging them to enhance their readiness for forthcoming operational resilience standards aimed at minimizing disruptions to payment systems. With the deadline approaching, firms ... Read More
Monese Announces Strategic Split and New Funding
Monese announces a strategic split, dividing its business into separate consumer-facing and corporate entities, alongside the infusion of new funding, paving the way for enhanced growth and stability in the fintech ... Read More
SumUp Secures $1.5 Billion in Debt Financing to Drive Global Expansion
SumUp secures $1.5 billion in debt financing led by Goldman Sachs to drive global expansion. The funding reaffirms market confidence in SumUp's sustainable growth model and commitment to supporting merchants ... Read More
Fingerprint and Oscilar Join Forces to Combat Payment Fraud
Explore how the partnership between Fingerprint and Oscilar aims to revolutionize fraud prevention in the fintech industry, leveraging advanced device intelligence and AI-driven risk management ... Read More
Outpayce Obtains eMoney Licence from the Bank of Spain
Outpayce secures an eMoney institution (EMI) license from the Bank of Spain, paving the way for streamlined travel payments and digital banking services. Explore how this regulatory approval enhances Outpayce's fintech solutions and shapes ... Read More
Monzo Secures £500 Million Funding Round, Strengthening Strategic Partnerships
Monzo, a prominent UK FinTech, secures £500 million funding through strategic partnerships, fortifying financial stability and paving the way for potential IPO. Enhanced security measures and global expansion plans underscore Monzo's ... Read More