WORLDPAY (UK) LIMITED

Location

Founded

2010-01-01

Risk Signals

775 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified, Computer Related Services, Not Elsewhere Classified, Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about WORLDPAY (UK) LIMITED

Live alerts from global media, monitored by Business Radar

Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform -

2025-02-04 (siliconcanals.com)

Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform -

CINCINNATI & LONDON--(BUSINESS WIRE)--Worldpay®, a global industry leader in payments technology and solutions, today announced it has entered into a

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Increase in fraud in online purchases during the Cry of Independence

2024-09-14 (mypress.mx)

Increase in fraud in online purchases during the Cry of Independence

During the Cry of Independence celebrations, fraud in online purchases increased by 50%, according to the ABM. Extreme caution is recommended.

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Worldpay Faces Demand For Client Info In Alleged FX Fraud

2024-07-03 (law360.co.uk)

Worldpay Faces Demand For Client Info In Alleged FX Fraud

An architecture firm has asked a London court to order merchant service provider Worldpay to hand over a virtual ledger of one of its customer's accounts in an attempt to track down $1.17 million allegedly missing in a forex broker fraud.

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German cash use slips, India pressures crypto exchanges

2024-01-03 (americanbanker.com)

German cash use slips, India pressures crypto exchanges

Germany, traditionally a cash-heavy economy, is seeing a rise in debit card use. Meanwhile, Indian regulators accuse several crypto exchanges of violating anti-money-laundering rules.

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Revealed: Four ways to combat fraud

2023-11-21 (retail-week.com)

Revealed: Four ways to combat fraud

With the retail sector in the full swing of the holiday season, Worldpay uncovers four strategies for protecting businesses from fraud whilst still ensuring a successful festive period for growth

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How can travelers get instant tax refunds?

2023-11-10 (hosteltur.com)

How can travelers get instant tax refunds?

How can the traveler get an instant refund of their taxes. Mastercard, Worldpay by FIS and Travel Tax Free have introduced a [...]

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Featurespace announces HSBC as the latest global bank using its ARICTM Platform to combat AML and fraud | Cambridge Network

2019-03-09 (cambridgenetwork.co.uk)

Featurespace announces HSBC as the latest global bank using its ARICTM Platform to combat AML and fraud | Cambridge Network

Featurespace announces that the ARIC (TM) platform has been selected by HSBC to support efforts to strengthen Anti-Money Laundering and fraud efforts in the insurance and retail fields respectively.

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Worldpay bets on drones to solve parcel fraud

2018-07-23 (telegraph.co.uk)

Worldpay bets on drones to solve parcel fraud

Payments company Worldpay has developed a prototype drone technology for online deliveries that aims to combat the widespread problem of parcels being lost or stolen before they reach customers.

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With Investment From WorldPay, UK Machine Learning Fraud Protection Company Plans Move to Atlanta

2017-10-05 (hypepotamus.com)

With Investment From WorldPay, UK Machine Learning Fraud Protection Company Plans Move to Atlanta

With an investment from global payment processor WorldPay, fraud protection company Featurespace will expand it's U.S. business and move to Atlanta.

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