News

Salv, RegTech, Single.Earth, financial crime, EstoniaSingle.Earth has partnered with Salv, the RegTech company founded by Wise and Skype employees to combat financial crime. Salv provides client screening and risk-scoring solutions to mitigate the risk of onboarding users and landowners. With...

UK-based FinTech Paysend has launched a new Open Banking Payment Initiation partnership with Plaid. The partnership will enable Paysend to provide an additional secure solution for its business customers to receive payments, improve their checkout conversion rates, reduce transaction...

NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a provider of AI-powered transaction monitoring technology, announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in the prevention...

Canadian payment service provider OTT Pay launches an integrated payment feature with top e-commerce platform Shopify Inc., offering a secure and reliable gateway for merchants and shoppers to facilitate transactions. Shopify Plug-in connects Shopify platform shop-owners with various mainstream payment...

Global FinTech Airwallex recently announced that it has been chosen by TripActions as the partner of choice for its global cross-border payments, and FX needs to support TripActions Liquid, its corporate card and expense management solution. “Identifying faster, easier, and...

CoreChain Technologies, the first B2B payments network built on blockchain, announced that it has partnered with Odoo, a leader in open-source all-in-one business software, to provide embedded B2B payments and financing for Odoo’s ecosystem of eight million users. The CoreChain...

Acin, the global operational risk control data network has closed $24 million in Series B funding from a consortium of industry-leading banks, comprised of JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group. Existing investors including Notion Capital,...