Section

Fintech

Victor Mendez says AML teams must document risk-based reasoning when verifying transaction funds, not rely on collected statements...

By Rafael Ortiz 1 month ago

Bizum’s new tap-to-pay service lets Spanish shoppers pay merchants from bank accounts, adding a local alternative to card networks...

By Rafael Ortiz 1 month ago

The Krafton-led round follows 200% annual growth as Neon targets payment, fraud and customer-data infrastructure for game publishe...

By Rafael Ortiz 1 month ago

PYMNTS Intelligence and Mastercard found 36% of surveyed internationally active U.S. SMBs expect to use fintechs for cross-border...

By Rafael Ortiz 1 month ago

The Series B values the clearing bank at $1bn as it seeks to expand dollar account access for banks and fintechs outside the US.

By Rafael Ortiz 1 month ago

The FIT Procurement Act would raise federal purchasing thresholds and shift some acquisition training duties, but it lacks a curre...

By Rafael Ortiz 1 month ago

PYMNTS Intelligence and i2c found payment complexity and delayed credit access differ sharply by industry among growing US compani...

By Rafael Ortiz 1 month ago

Hasbro reported $1.14 billion in second-quarter revenue and lifted its full-year guidance, led by Magic: The Gathering and adult f...

By Rafael Ortiz 1 month ago

Innovative Systems says FinScan is ready to offer LSEG World-Check On Demand inside its AML and sanctions screening workflows.

By Rafael Ortiz 1 month ago

Mladen Vladic told PYMNTS that issuers should make loyalty programs easier to use, more personal and more integrated with payment...

By Rafael Ortiz 1 month ago

Infosys product manager Sunny Bhat says routing alone cannot address failed payments, legacy fragmentation and last-mile delays in...

By Rafael Ortiz 1 month ago

The firms plan to combine historical order book data with live analytics for execution intelligence across global trading markets.

By Rafael Ortiz 1 month ago