Fraud Prevention

FinTechs Say Traditional Payment Rails Don’t Meet SMB Owners’ Needs

FinTechs Say Traditional Payment Rails Don’t Meet SMB Owners’ Needs
FinTechs Say Traditional Payment Rails Don’t Meet SMB Owners’ Needs
September 09, 2022  |  Disbursements

Digital payments have become table stakes in the United States and worldwide. More than $6.6 trillion in digital payments changed hands last year, a 40%...

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EMEA Daily: Cazoo Pulls Out of EU; Pleo Teams With Yapily
EMEA Daily: Cazoo Pulls Out of EU; Pleo Teams With Yapily
September 08, 2022  |  emea

Today in Europe, the Middle East and Africa, the online car seller Cazoo announced that it would wind down its business in mainland Europe and...

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Neobank IppoPay Buys Tutelar To Boost Risk Management
Neobank IppoPay Buys Tutelar To Boost Risk Management
September 06, 2022  |  Acquisitions

IppoPay, a neobank startup, has bought Tutelar, an AI-enabled risk management startup, a press release said. Get the Full Story Complete the form to unlock...

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Lawsuits Show Crypto KYC Can Help Recover Losses
Lawsuits Show Crypto KYC Can Help Recover Losses
September 02, 2022  |  Cryptocurrency

One of the biggest issues virtually all crypto regulations seek to fix is the need to identify the parties in every transaction, which is difficult...

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B2B Payment Trends Driven by Need for Speed
B2B Payment Trends Driven by Need for Speed
September 02, 2022  |  B2B Payments

It’s been an eventful period in the B2B payments space. Here’s a recap of recent developments along with an analysis of the trends they illustrate....

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Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
September 02, 2022  |  Fraud Prevention

The possibilities of Web3 are becoming increasingly apparent. This newest iteration of the internet will feature a strong emphasis on decentralized applications, heavy use of...

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Shopify Pressures Merchants to Ditch Buy With Prime
Shopify Pressures Merchants to Ditch Buy With Prime
September 01, 2022  |  eCommerce

Shopify does not want its merchants utilizing Amazon’s Buy with Prime, warning that installing it will cut out Shopify’s ability to protect against fraud. Get...

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Fraud Prevention FinTech Alloy Nets $52M on $1.55B Valuation
Fraud Prevention FinTech Alloy Nets $52M on $1.55B Valuation
September 01, 2022  |  Regulation

Alloy, which works on helping banks and FinTechs with identity decisioning and threat selections with API service and SaaS, has a $1.55 billion valuation now...

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New Mobile Wallet Features Drive Uptake, Evolution Beyond Payments
New Mobile Wallet Features Drive Uptake, Evolution Beyond Payments
September 01, 2022  |  Payment Methods

There hasn’t been any statement by the makers of physical wallets on the digital shift, but mobile wallet proponents see a time fast approaching where...

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