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In collaboration with Mastercard , Cairo Amman Bank will leverage Mastercard Moves money movement capabilities to transform international money transfers for its customers in Jordan. The collaboration will advance financial inclusion and contribute to an even more accessible digital economy by facilitating the movement of funds from Jordan to 37 countries.
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The 2025 Veriff Identity Fraud Report, our annual investigation into online fraud, has thrown out some startling findings for payments providers. Drawn from deep analysis of our customer data and our field research over the last 12 months, this report, which you can download here , is our most comprehensive yet and covers more industries, regions, fraud types, and use cases than ever before.
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Instabase, a leading applied artificial intelligence (AI) solution for unstructured data, today announced its $100 Million Series D. This latest round was led by QIA, with participation from existing investors Greylock Partners, NEA, Andreessen Horowitz, and Index Ventures.
The Securities and Exchange Commission today announced that Digital Currency Group Inc. (DCG), and Soichoro Michael Moro, the former CEO of DCGs now-defunct subsidiary, Genesis Global Capital LLC, will pay a combined $38.5 million in civil penalties to settle charges for misleading investors about Genesiss financial condition.
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