Until now, we have not covered Mastercard’s (NYSE:MA) dispute and fraud monitoring programs. Before we do, let us quickly recap Visa’s (NYSE: V) Acquirer Monitoring
NMI’s acquisition of Dwolla expands OPEN BANKING and embedded payments by combining NMI’s payment acceptance and merchant lifecycle management platform with Dwolla’s API-first account-to-account infrastructure,
Allica Bank’s £350 million ENABLE Guarantee deal with the British Business Bank is the first transaction of its kind to include a private-sector junior investor,
Primer, a software platform that connects multiple third-party PAYMENTS processor, gateways, and fraud tools into a single integration, has raised $100 million in an oversubscribed
Bunch, a Berlin-based AI-native fund operations platform for WEALTHTECH and private markets, has raised $35 million in a Series B led by Portage, with participation
Visa has launched its Tap to Confirm and Tap to Activate IDV technology in partnership with fintech Keyno and Fidelity Bank (Bahamas). This enables cardholders
Sardine, an agentic AI risk platform for FRAUD prevention and AML compliance, has secured a $25 million Series C extension led by the National Bank
Novella, an AI-powered wholesale INSURTECH broker focused on Excess & Surplus lines, has raised $21 million in a round led by Brewer Lane Ventures, with
Moment, an AI-powered CAPITAL MARKETS TECH platform founded by former Citadel Securities quantitative traders, has raised $78 million in a round led by Index Ventures,