US-based Oscilar , a provider of AI-driven risk management solutions, has released AI-powered ACH fraud detection amid a rapid growth in ACH transactions
Italy's Antitrust Authority ( AGCM ) has announced the closure of an investigation into Intesa Sanpaolo and its digital bank Isybank , with the latter taking the necessary action
The FCA has imposed restrictions on AstroPay preventing it from providing payment services or accepting new customer funds without prior written approval
Vistra , a provider of business services, and Fenergo , a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes