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How A Local Lens For Risk Analysis Can Fight Global Money Laundering And Fraud

PYMNTS

These concerns are a focus for Global Payments, a worldwide payments processor that includes eCommerce payment processing brands eWay and Ezidebit in Australia and New Zealand. Each sector and country encounters different fraud types that providers must be ready to detect and thwart.

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SMB Funding Embraces The Open Banking Way

PYMNTS

It may be an open road for open banking as, three years after the rollout of the second Payment Services Directive (PSD2), bank-FinTech collaborations and new initiatives unlocking bank account data continue to flourish. FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat.

Banking 88
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AI Helps Fashion eTailers Boost Cross-Border Sales

PYMNTS

Crafting streamlined eCommerce checkouts for international customers requires merchants to tailor their payments experiences to the needs and preferences of each market. POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows.

Sales 77
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Logistics, Alt Lending Lead B2B Startup Funding

PYMNTS

FinTechs that landed new funding include a firm targeting friction in B2B payments in the construction space, alternative small business lenders and a company helping accountants guide their SMB clients toward capital. Capitalise has announced a $4.6 QED Investors led the round for the U.K. ” Lalamove. KyckGlobal.

B2B 55