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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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Trustmi launches SOX Compliance Solution

News | Digital Identity, Security & Online Fraud | 25 Jan 2024

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

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

Guardz raises USD 18 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 15 Dec 2023

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

AliExpress expands to Israel

News | Ecommerce | 12 Aug 2022

Chinese online retailer AliExpress has announced that it will soon set up depots in Israel. 

ecommerce, expansion, online payments, online shopping

Nayax agrees to acquire Retail Pro International

News | Payments General | 31 Oct 2023

Israel-based commerce enablement payments and loyalty platform Nayax has agreed to acquire 100% of Retail Pro International.

acquisition, partnership, payments , POS

Okoora partners with Paysend to facilitate its Israeli market entry

News | Online Payments | 08 Aug 2023

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 rolls out priceless.com in Israel

News | Cards | 14 Jun 2023

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

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

The Israel Securities Authority wants to regulate crypto assets

News | Cryptocurrencies | 09 Jan 2023

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

eToro partners with Index Coop to launch a new crypto Smart Portfolio

News | Cryptocurrencies | 19 Oct 2023

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

40Seas fintech raises USD 111 million from ZIM and Team8

News | Online & Mobile Banking | 16 Jan 2023

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

Checkout.com expands to Israel and launches a development hub

News | Online Payments | 16 Nov 2022

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

Coinmama partners TrueLayer to enable instant payments

News | Cryptocurrencies | 05 Dec 2022

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

BioCatch teams up with Google Cloud

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

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

JP Morgan expands in Israel

News | Online & Mobile Banking | 19 Jun 2023

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 partners Indacoin to boost its fiat payment capabilities

News | Cryptocurrencies | 25 Aug 2022

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

From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

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

AU10TIX expands its Digital ID solution

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

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 grants initial licenses to fintechs

News | Payments General | 04 Oct 2022

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

Fintech Rewire acquires prepaid card provider Imagen

News | Cards | 20 Jun 2022

Israel-based fintech Rewire has acquired Imagen to provide prepaid debit cards for migrants in Israel.

prepaid card, debit card, acquisition, financial inclusion, MasterCard