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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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
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
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
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
Asaf Erez, Digital Assets and Open Finance Lead at Israel Securities Authority, discusses Open Finance and its benefits for Israeli public and economy
Open Banking, Open Finance
Israel-based Nilos has partnered with embedded payments platform Modulr to launch virtual EU IBANs for companies dealing with crypto in Europe.
Virtual IBAN, partnership, product launch, cryptocurrency
The Bank of Israel has released a consultation paper that includes a plan to regulate stablecoins before a full-scale digital asset push.
stablecoin, cryptocurrency, central bank, regulation
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
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
Israel-based Zengo has launched a new premium subscription service for its mobile wallet and redesigned its mobile app.
digital wallet, cryptocurrency, product upgrade, subscription commerce, cybersecurity
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
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 commerce enablement payments and loyalty platform Nayax has agreed to acquire 100% of Retail Pro International.
acquisition, partnership, payments , POS
Israel-based end-to-end payment security solution Trustmi has launched the Trustmi Certify tool in order to provide reliable protection for vendor payments.
product launch, fraud management, fraud detection, fraud prevention, Account fraud, identity theft, identity verification, identity fraud, artificial intelligence
Israel-based verification and validation company Foretellix has raised USD 85 million in a Series C funding round.
funding, investment, fintech, partnership
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
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
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
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
Kima has partnered with FinSec Innovation Lab receiving a grant from the IIA to fund an initiative to connect decentralised finance (DeFi) applications with fiat systems.
DeFi, blockchain, web3, product launch, partnership, crypto