Discover all the payments and fintech-related news and analysis about Israel in The Paypers News, Reports, along with other Israel-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about Israel in The Paypers News, Reports, along with other
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Trustmi, a player in business payment security, has launched its Sarbanes-Oxley (SOX) Compliance solution for business payments.
product launch, artificial intelligence, compliance, online security, cybersecurity
Israel's central bank has teamed up with the Hong Kong Monetary Authority and the Bank of International Settlements' (BIS) Innovation Lab to test the feasibility of a central bank digital currency (CBDC) for retail.
CBDC, central bank, digital currency, digital assets, partnership
Guardz, an all-in-one security and cyber insurance service for SMBs, has raised USD 18 million in a Series A round of funding.
artificial intelligence, cybersecurity, SMEs, cybercrime, funding
Chinese online retailer AliExpress has announced that it will soon set up depots in Israel.
ecommerce, expansion, online payments, online shopping
Israel-based commerce enablement payments and loyalty platform Nayax has agreed to acquire 100% of Retail Pro International.
acquisition, partnership, payments , POS
Israel-based fintech Okoora has partnered with UK-based card-to-card payments company Paysend to enable it to enter the Israeli market.
partnership, expansion, fintech, paytech, cash management, BaaS, risk management, artificial intelligence
Mastercard has launched its lifestyle platform priceless.com in Israel to provide access to curated experiences across the country’s popular cultural sites.
MasterCard, product launch, expansion, loyalty programme
Israel’s financial regulatory authorities have planned to continue regulating virtual currencies (cryptographic currencies) due to their steady increase in use, according to barlaw.co.il.
cryptocurrency, regulation
The Israel Securities Authority (ISA) has released a draft proposal in order to define the legal status of cryptocurrencies in the country.
cryptocurrency, digital assets, regulation, crypto asset
Trading and investing platform eToro has partnered with decentralised autonomous organisation Index Coop to launch a new Web3 crypto Smart Portfolio.
web3, partnership, cryptocurrency, trading platform
Israel-based fintech 40Seas has raised USD 111 million composed of seed funding and a credit facility for exporters and importers.
funding, investment, fintech, cross-border payments, accounts receivable
Cloud-based payments service provider Checkout.com has announced it’s expanding its business to Israel, and also launching a research and development hub in the country’s capital.
expansion, cross-border payments, cross-border ecommerce, merchants, fraud management, fraud detection, online fraud, online payments, payments , payment processing, payment processor
Cryptocurrency exchange Coinmama has partnered Open Banking platform TrueLayer to provide instant payments for customers across Europe.
cryptocurrency exchange, cryptocurrency, partnership, instant payments, account-to-account payment
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
US-based JP Morgan has announced its expansion in Israel and its decision to enter the commercial banking sector for high-tech commercial banking and companies.
expansion, banking, mobile banking, digital banking, online banking, financial services, financial institutions
Chains.com, a cryptocurrency and NFT platform, has partnered with fiat-to-crypto exchange Indacoin in order to add Visa and Mastercard as payment options.
cryptocurrency, cryptocurrency exchange, digital assets, crypto asset
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
The Israel Securities Authority has granted initial licenses to fintechs that provide financial information services to the public and businesses.
fintech, financial services, banks, credit card, regulation
Israel-based fintech Rewire has acquired Imagen to provide prepaid debit cards for migrants in Israel.
prepaid card, debit card, acquisition, financial inclusion, MasterCard