Tag : Modulr

Sardine Partners with Modulr to Bring Real-Time, AI-Enabled Fraud Detection to Automated Payments
Digital Payments Finance News

Sardine Partners with Modulr to Bring Real-Time, AI-Enabled Fraud Detection to Automated Payments

Business Wire
by Business Wire0
Sardine, the leading agentic risk platform to fight financial crime,  announced a partnership with Modulr, the payments automation platform built to scale. Through the partnership, Sardine will support Modulr with a suite of integrated fraud and anti-money laundering (AML) solutions. Read More on Fintech : Global Fintech Interview with Baran Ozkan, co-founder......
Modulr receives investment from PayPal Ventures
Banking Fintech Investment Services News

Modulr receives investment from PayPal Ventures

Fintech News Desk
by Fintech News Desk0
Modulr, a leading Payments as a Service API platform, has secured a £9 million investment from PayPal Ventures to develop additional products, grow its team and expand its customer base.  Read More: First Regulated DeFi Project KingSwap Raises $20 Million in Funding and Liquidity Support, Announces Public Launch on Uniswap......
Modulr receives investment from PayPal Ventures
Banking Fintech News

The Central Bank of Ireland grants Modulr an EMI licence

Fintech News Desk
by Fintech News Desk0
UK and Ireland-based FinTech Modulr has announced it has secured an electronic money institution (EMI) licence from the Central Bank of Ireland for its Dublin-based entity, Modulr FS Europe Limited (638002), (hereafter referred to as Modulr Europe). Read More: QRius Pay Launches Innovative QR Code Donation Platform for Nonprofits Modulr Europe......
Modulr receives investment from PayPal Ventures
Fintech Fintech Funding News

Modulr Becomes First Non-Bank or Building Society to Launch Confirmation of Payee

Fintech News Desk
by Fintech News Desk0
The FinTech Modulr has launched Confirmation of Payee, a fraud prevention initiative spearheaded by Pay.UK. Read More: Habito, UK’s Digital Mortgage Broker, Secures £5.5m in Series A funding The feature provides an extra layer of defence to protect Modulr’s customers from malicious redirect payment fraud, also known as authorised push......
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