risk management solution
EVO Payments has announced the acquisition of Anderson Zaks Limited, a leading UK-based omnichannel payment gateway. Founded in 1997, Anderson Zaks enables card acceptance through its relationships with leading independent software vendors (ISVs) across the UK, Ireland, and Continental Europe. The gateway, which supports most leading POS terminal devices, drives payment acceptance for merchants in […]
Real Luck Group and its subsidiary companies doing business as “Luckbox”, an award-winning provider of licensed, real money esports betting, is pleased to announce a partnership with Funanga to leverage its CashtoCode payment solutions. The partnership will allow players to make instant and secure cash deposits at Luckbox via more than 150,000 retail locations across Europe […]
BPC’s smart city payment division O-CITY has partnered with DSK Bank in Bulgaria and its subsidiary DSK Mobile to deliver the new ticketing system overseen by the Sofia Urban Mobility Center. Together the companies have accelerated Sofia’s digital payment transformation in mass transit by enabling an open loop contactless EMV card to pay directly into the transport vehicle, […]
The Bank for International Settlements Innovation Hub Singapore Centre and the Monetary Authority of Singapore have published a proposed blueprint for enhancing global payments network connectivity via multilateral linkages of countries’ national retail payment systems. Titled Project Nexus, this blueprint outlines how countries can fully integrate their retail payment systems onto a single cross-border network, allowing customers […]
Liquid Group has launched B2B and B2C payment solutions through its Corporate Payment Portal for real-time collection and payment of invoices and payroll payouts for businesses in Singapore. Leveraging on its direct connection to FAST and PayNow, Liquid Group is expanding its offering to include B2B and B2C payments for corporates, marketplaces as well as […]
Exact Payments has announced the launch of its next generation payment gateway now fully deployed in the Amazon Web Services Cloud. Exact’s new payment gateway is engineered from the ground up to drive the highest level of reliability, scalability and transaction response times. Leveraging the power of AWS Cloud infrastructure, Exact is now able to […]
LexisNexis Risk Solutions has unveiled a new product designed to help businesses mitigate synthetic identity fraud. LexisNexis® Fraud Intelligence Synthetic Score analyzes hundreds of unique identity characteristics and events to help businesses identify inconsistencies and fraud patterns in application profiles. The tool utilizes data sets and high-powered analytics to examine application profiles associated with synthetic fraud […]
Infosys Finacle and Santander UK, have rolled out of Santander UK’s international cash management platform as part of the bank’s ongoing digital transformation program. Santander Global Connect, is a brand-new cash management platform designed to support the international growth plans for Santander’s corporate and commercial customers. The first release of the platform, which is currently […]
Peak Fintech Group has announced that its Cubeler Lending Hub and Gold River platforms are now linked to the China UnionPay network through direct API links. This will allow the Company to process payments, settle transactions and transfer funds between lending institutions, banks and the businesses that are part of its Lending Hub ecosystem. China […]
AWS has announced that Amazon Fraud Detector now includes model variable importance values with every new fraud detection machine learning (ML) model to provide customers with more insight into their model’s performance. Fraud Detector is a fully managed service that makes it easy to identify potentially fraudulent online activities, such as the creation of fake accounts […]