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Card Corporation to introduce Visa Direct for ccross-border payments

Card Corporation, a leading privately-owned financial services technology company specializing in mobile banking and card payments, is pleased to announce a new collaboration with Visa to introduce Visa Direct Cross-Border payments.

/retail

Australian embedded crypto firm Banxa taps Crystal Intelligence for compliance and monitoring

Crystal Intelligence, a leading blockchain intelligence firm, has announced a strategic partnership with Banxa, a trusted payments infrastructure provider enabling embedded crypto solutions.

/retail

KYP connects with AgeChecked

KYP, the leading provider of global due diligence, screening, and risk monitoring solutions, is pleased to announce a strategic partnership with AgeChecked, the UK government-approved age verification solution.

/retail

Tranglo enters ten new African countries

Tranglo, a leading cross-border payment hub, continues its expansion across Africa with the addition of 10 new payout countries: Benin, Cameroon, the Democratic Republic of the Congo, Gambia, Guinea, Guinea-Bissau, Ivory Coast, Malawi, Rwanda, and Tanzania.

/retail

Firms using GDPR as a scapegoat for Consumer Duty failures risk regulatory action, warns MorganAsh

Firms that are falsely using GDPR as a ‘scapegoat’ for non-compliance with Consumer Duty are risking severe action from the regulator, MorganAsh warns.

/retail

FinCrime Dynamics secures seed funding

Over 3 million cases of fraud are reported in the UK every year, shockingly it accounts for nearly 40% of all reported crime.

/retail

Bank of Punjab to expand into affluent market with Mastercard

Mastercard has joined forces with the Bank of Punjab (BOP) as an exclusive partner to enhance the bank’s proposition across consumer debit and credit, affluent portfolio and loyalty offerings.

/retail

WiseAlpha brings the corporate bond market to retail investors

In a watershed moment for the UK investment market, the WiseAlpha platform now gives all retail investors the ability to access to the entire pool of Sterling corporate and government bonds.

/retail

An Post all but eliminates CNP fraud for customers using dynamic CVVs

Safecypher, one of Europe’s leading card payments security companies, has announced that its new evolutionary anti-card fraud technology partnership with An Post, the Irish Post office’s service, has “virtually eliminated” all CNP (Card-Not-Present) fraud for customers using the Dynamic CVV feature.

/retail

Mastercard collaborates with Jeel to drive payment modernisation in Saudi Arabia

Mastercard and Jeel — a subsidiary of Riyad Bank — are joining forces to enable digital and cutting-edge solutions such as AI to drive innovation in Saudi Arabia.

/retail

Modulr secures contract with HMRC for Confirmation of Payee

Modulr, a leading digital payment services provider, is today announcing a significant new contract with His Majesty’s Revenue and Customs (HMRC) for the provision of Confirmation of Payee (CoP) services.

/retail

Cross-border stablecoin startup Juicyway secures $3 million pre-Seed funding

Juicyway, a leading payment startup using stablecoin technology to transform cross-border payments connecting people and businesses to the global economy, has launched out of stealth mode and announced a $3M pre-seed round led by P1 Ventures, with participation from Ventures Platform, Future Africa, Magic Fund, Andrew Alli, Gbenga Oyebode, Tunde Folawiyo, Microtraction, and others.

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