Fintech News
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Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.
The Danish Financial Supervisory Authority has fined Saxo Bank approximately USD 46.1 million in…
READ MORE: Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.BY
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Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.
Equifax has launched a new fraud detection solution aimed at combating synthetic identity fraud,…
READ MORE: Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.BY
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Phuket’s Smart Bus introduces Tap & Go for contactless payments.
Phuket Smart Bus has partnered with Mastercard and Krungthai Bank to introduce Tap &…
READ MORE: Phuket’s Smart Bus introduces Tap & Go for contactless payments.BY
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Euronet partners with DXC for a global focus on issuing and payments.
DXC Technology and Euronet Worldwide have entered into a strategic partnership focused on enhancing…
READ MORE: Euronet partners with DXC for a global focus on issuing and payments.BY
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EdfaPay debuts Intelligent SoftPOS solution in Saudi Arabia.
EdfaPay has obtained the necessary regulatory approval to launch its Smart SoftPOS service in…
READ MORE: EdfaPay debuts Intelligent SoftPOS solution in Saudi Arabia.BY
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Finby partners with EPI to boost support for Wero.
Finby has announced a partnership with the European Payments Initiative to support Wero, EPI’s…
READ MORE: Finby partners with EPI to boost support for Wero.BY