HashKey Global, a regulated digital asset exchange under HashKey Group, has partnered with Sumsub, a global leader in verification services, to streamline its KYC and AML processes. Over the past three...
Thistle Initiatives, the multi-award-winning compliance consultancy for financial services and fintech businesses, announces the expansion of its leadership team with the promotion of Harry Cotton to Chief Commerical Officer and four...
Global Screening Services (GSS), a leading RegTech pioneer, today announced an extended partnership with Swift that will enable financial institutions around the world to access its unique end to-end sanctions screening platform...
Sift, the leading AI-powered fraud prevention platform, has been selected by Alaska Airlines to safeguard against payment fraud and streamline chargeback management. By leveraging Sift’s technology, Alaska Airlines can automatically detect...
Aghanim, a mobile gaming fintech founded by Harvard Business School alumni, has announced a strategic partnership with Sift, an AI-powered fraud prevention platform. This collaboration combines Sift’s AI-driven insights, drawn from...
Research from Chargebacks911, the global chargeback technology leader, shows that unrecognised transactions are the leading reason for customers to dispute a transaction, causing a significant headache for merchants, draining resources and impacting their...
Sonovate, a leading provider of embedded finance and payment solutions for the contingent workforce, has announced its integration of Alloy’s identity risk management platform to strengthen fraud prevention. This move comes...
Backbase, the creator of the Engagement Banking Platform, has announced two major developments aimed at driving innovation in the financial sector: a strategic partnership with Middesk to enhance Know-Your-Business (KYB) verification...
TreviPay, the most-trusted B2B payments and invoicing network, today announced a new strategic partnership with Allianz Trade, the global leader in trade credit insurance. This collaboration will provide the option to integrate...
As eCommerce sales continue to hit record highs, merchants around the globe are seeing a correlated rise in illegitimate disputes by cardholders through card-not-present (CNP) transactions. This unfortunate trend is directly...
