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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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Akurateco opened office in Israel

News | Online Payments | 07 Oct 2021

Payment orchestration platform Akurateco has opened its first regional office on the Asian continent in order to broaden the company's global coverage.

Akurateco, online payments, PSP

nSure raises USD 6.8 mln in seed funding

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Fraud protection startup nSure AI has raised USD 6.8 million in seed funding, led by DisruptiveAI, Phoenix Insurance, AXA-backed venture builder Kamet, and Moneta Seeds.

fraud prevention, startup, artificial intelligence, funding, machine learning

Israel begins first phase of Open Banking reform

News | Online & Mobile Banking | 22 Apr 2021

Israel has begun the first stage in its Open Banking reform after directing banks to share information regarding their customers’ checking accounts, when requested to by the customer, according to The Media Line.

Open Banking, data sharing

ThetaRay raises USD 31 million in new funding round

News | Payments General | 19 May 2021

Israel-based ThetaRay has raised USD 31 million in a funding round to facilitate safe, secure cross-border payments.

funding, banks, fintech, fraud prevention, financial crime

Credorax launches chargeback prevention solution

News | Digital Identity, Security & Online Fraud | 20 Jul 2021

Israel-based Credorax has announced intentions to improve on chargeback mitigation by launching a solution to preventing chargebacks.

product launch, partnership, chargebacks, refund fraud, fraud prevention

Stanchion, Futurex, Credics team up to secure payments environments in Israel

News | Digital Identity, Security & Online Fraud | 17 Feb 2020

Stanchion, Futurex and Credics have invested in the development of a fully compatible and compliant hardware security module (HSM) solution to support financial institutions in Israel managing data encryption for their operations, including those that are migrating from the ARX HSMs to modern platforms.

Stanchion, Futurex, Credics, Israel, payments security, hardware security module, financial data, encryption, payment security platform

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland

Bank of Israel to test the feasibility of CBDC

News | Cryptocurrencies | 17 Jun 2022

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

Credorax rebrands as Finaro

News | Online Payments | 03 Dec 2021

Credorax has announced its new company identity, Finaro.

Credorax, digital payments, cross-border payments, rebranding

Israel-based RiseUp raises USD 30 mln

News | Online & Mobile Banking | 15 Apr 2022

Fintech startup RiseUp has announced the completion of a USD 30 million Series B funding round to upgrade its money-saving digital platform for its customers and expand its global activities, according to nocamels.com

investment, funding, Open Banking, fintech, startup

Scribe Security raises USD 7 mln to secure software supply chains

News | E-invoicing, SCF & E-procurement | 27 Jan 2022

Scribe Security, a provider of a SaaS platform for securing software across various supply chains, raised more than USD 7 million in a seed round led by Elron Ventures and joined by Tal Ventures, YYM Ventures, and others. 

investment, funding, supply chain finance

Colu, Tel Aviv Municipality pilot cashback program for business owners

News | Ecommerce | 03 Dec 2019

Colu, a city app and digital wallet solution for smart cities, has partnered with Tel Aviv Municipality and the Tel Aviv Foundation, to develop financial tools to strengthen urban resilience.

Colu, partnership, digital wallet, smart cities, Tel Aviv Municipality, Israel, Financial Tools, shopping

Why modern finance teams are eliminating the corporate card

Interviews | Online Payments | 04 May 2021

The Paypers discusses with Oded Zehavi, Co-founder and CEO of Mesh Payments, how the orchestration of corporate spend in organizations have significantly changed over the past year 

corporate card, B2B payments, spend management, SaaS, financial services

UNIPaaS finalises initial external fundraising round

News | Online Payments | 09 Feb 2021

UNIPaaS, an Israel-based payments solution provider for digital marketplaces and B2B SaaS companies, has announced that it has finalised its initial external fundraising round.

UNIPaaS, fundraising, fintech, PSP, online payments

Mastercard, Enel X secure USD 3.7 mln funding for fintech-cybersecurity lab in Israel

News | Online & Mobile Banking | 04 May 2020

US-based companies Mastercard and Enel X have obtained USD 3.7 million funding from Israel to establish a research facility in Beersheva, Israel.

MasterCard, Enel X, fintech, cybersecurity, startup, proof of concept, Israel

Bank of Israel carries on regulation push on crypto

News | Cryptocurrencies | 16 Jun 2022

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

Riskified receives USD 165 million in funding round led by General Atlantic

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

Riskified, a payments and fraud-prevention solutions provider, has announced its Series E funding round of USD 165 million, led by global growth investor General Atlantic.

fraud prevention, solutions provider, funding, chargebacks, machine learning, Riskified, merchants

The Bank of Israel inaugurates new Open Finance infrastructure

News | Online & Mobile Banking | 15 Mar 2021

The Bank of Israel and the Government ICT Authority in the National Digital Ministry have launched an infrastructure which will be at the center of the open financial system in Israel.

Open Finance, product launch, data, TPP

Nuvei to sell CreditGuard to Israel's Max Group

News | Online Payments | 20 Feb 2020

Payment technology company Nuvei has signed an agreement to sell CreditGuard to Israeli financial institution Max Group.

Nuvei , CreditGuard, Max Group, payment gateway, merchants, payments

Apple Pay to enter Israeli payment market in May 2021

News | Mobile Payments | 29 Apr 2021

Apple Pay has announced plans to launch in Israel on 5 May 2021, making it the first major international player to enter the country’s mobile payments market.

Apple Pay, mobile payments, product launch, digital payments, e-wallet