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API solutions provider Orum has announced that it went live with FedACH, the Federal Reserve’s automated clearing house service, and it is set to add FedNow and FedWire solutions.
payments , FedNow, payment facilitator, payments orchestration, financial institutions, bank account
Nova Credit has collaborated with Creditinfo to help Ukrainians gain access to the necessary financial services needed to rebuild their lives abroad.
partnership, credit access, risk management, financial services, cross-border payments
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
Latin American fintech Clara has launched a new payment account in Brazil with the goal of reaching USD 1.23 billion in transactions in 2024.
fintech, product launch, payments , transactions , expansion
Nova Credit, a data analytics company enabling businesses to grow responsibly by harnessing alternative credit data, has raised USD 45 million in Series C funding.
credit card, credit access, funding, Open Finance, cash flow
API solutions provider Orum has launched Verify, a service that validates US-based consumer and business bank accounts.
identity verification, digital verification, bank account, product launch, online security
US-based fintech company Skipify has partnered with Amex to improve the checkout experiences of users as well as merchant approval rates.
partnership, product launch, payments , checkout optimisation
Global payments and financial platform for businesses Airwallex has announced its launch in Israel to further future expansion across the region and the Middle East.
expansion, payments , B2B payments, payments infrastructure, payments orchestration, fintech, financial services, ecommerce, payment methods, transactions , money transfer, online payments, cross-border logistics, growth markets, embedded finance
US-based Finix has become a payments processor, with instant onboarding due to its connection with major card networks such as American Express, Discover, Mastercard, and Visa.
payment processing, payment methods, payments orchestration, payments infrastructure, Acquirer
Mexico-based spend management company Clara has closed on USD 60 million in equity in a funding round led by GGV Capital.
funding, investment, payment methods, PIX, spend management
Parker, a startup offering a corporate credit card for ecommerce businesses, has launched with USD 157 million in equity and debt funding, much of which closed in 2022.
credit card, ecommerce, funding, product launch
Vexi, a Mexico-based neobank, has raised USD 8 million in a round led by Magma Partners, along with previous and new investors like Redwood Ventures.
digital banking, banks, funding, neobanks, investment
Eric Grover, Principal at Intrepid Ventures, analyses the unbalanced competition between central banks and private-sector payment systems across the globe, revealing what are each’s strengths.
central bank, payments system, cross-border payments, fintech
BioCatch has partnered up with Indue, end-to-end payment solution provider in Australia and New Zealand, to help protect Indue’s customers from fraud.
partnership, fraud prevention, fraud detection, artificial intelligence, behavioural biometrics
US-based provider of payment processing solutions Finix has raised USD 30 million in new venture capital, bringing its total known raised to USD 133 million, with new investors taking part to the round.
funding, startup, fintech, payment processing
US-based fintech Cardless has partnered with American Express to enable US travel providers and retailers to launch digital-first cards.
American Express, credit card, loyalty programme, product launch, partnership
Digital financial platform MoneyLion has agreed to acquire embedded finance marketplace Even Financial to accelerate its mission of providing financial access and advice to hardworking Americans.
acquisition, embedded finance, financing
Identity verification company Trulioo has announced it received authorisation from the German Commission for the Protections of Minors in the Media to verify the ages of end users looking to access age-restricted online content.
Trulioo, product launch, identity verification, digital identity, online security
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
partnership, American Express, startup, personal finance management, Open Banking