03/12/2021
By including HAWK:AI’s solution in their ecosystem, Modularbank can now offer customers the benefit of real-time Transaction Monitoring and Sanction screening, optimized using Machine Learning.
02/24/2021
TrueLayer raised $25 million in September 2020, PayPal Ventures put £9 million into Modulr in November 2020, Tink raised €85 million in December 2020, and Token raised $15 million in January 2021.
02/24/2021
This starts with card issuance and merchant acceptance and extends to cover payments clearing in the domestic and foreign markets as well as additional services such as currency hedging, cash flow forecasting or even fraud management services.”