The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...
Cash App discovered a technical issue that caused some users to get double charged the amount for certain Cash Card transactions on Tuesday. The payment service said the problem has been fixed and ...
In an era where digital financial transactions dominate, peer-to-peer (P2P) platforms like Cash App have provided convenience, speed, and anonymity for users transferring money. However, with recent ...
NEW YORK--(BUSINESS WIRE)--Zodia Custody, a leading institution-first digital asset custodian backed by Standard Chartered, SBI Holdings, Northern Trust, and National Australia Bank, today announced a ...
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
From February 1, 2025 no UPI payment app can use special characters for generating transaction IDs. If you are using any such ...
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