From Fraudio
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April 17, 2024
Cross-border payments introduce unique fraud risks due to regulatory differences, currency volatility, and diverse payment methods. This article explores strategies for managing these risks, including real-time monitoring, local compliance, and multi-currency anomaly detection.
Philippines startup Parallax removes the friction from cross-border payments
Sending money across borders is filled with friction, like long wait times, high transaction costs and markups on currency exchange. A Philippines-based startup called Parallax wants to make the process faster and cheaper with a cross-border payments system that can be used for stablecoin, crypto or traditional currencies. Parallax has raised $4.5 million in seed […]
Sep 12, 2023
Meet Liquido, which aims to be the ‘Stripe of LatAm’ — but with even bigger ambitions
The ability to offer businesses more ways to accept digital payments is crucial globally, but merchants’ specific needs typically differ based on geography. In recognition of those nuances, Liquido has for two years been working on building payments infrastructure aimed at modernizing payments access for businesses in Latin America. And today, the company is emerging […]
May 4, 2023
Fraud Risk Assessment Checklist: How To Identify The Risk?
How to identify and assess fraud risk with a structured checklist.
Apr 14, 2026
Oscilar emerges from stealth to fight transactions fraud with AI
Confluent co-founder Neha Narkhede today announced a new fintech company, Oscilar, that’s developing an “AI-driven” platform to help financial institutions protect online transactions from fraud and theft. Oscilar is entirely self-funded, backed by $20 million that Narkhede and the company’s other co-founder, Sachin Kulkarni, themselves contributed. Narkhede says that they opted not to take outside […]
Mar 30, 2023