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DIMOCO Payments partners with STS

News | Payments General | 05 Dec 2023

DIMOCO Payments has announced its partnership with STS in order to optimise iGaming payments in the region of Poland with carrier billing.

partnership, gambling, mobile payments, online payments, digital payments, ecommerce

The main benefits and pain points of carrier billing

Interviews | Online Payments | 29 Nov 2023

Clemens Leitner, the CEO of DIMOCO Payments, elaborates on carrier billing and its reputation, providing insights into its main benefits and pain points based on different jurisdictions.

payments , payment methods, direct carrier billing, ecommerce, marketplace, digital payments, merchant, fraud detection, KYC

Value in payments: go horizontal, go full circle, reach out

Voice of the Industry | Online Payments | 25 Jul 2023

Conny Dorrestijn and Ellen Logan from Augmentum Fintech explore the key developments that drive investments in the payments space around the world. 

online payments, fintech, PSP, B2B payments, merchants, PSD2, Open Banking, regulation, account-to-account payment, financial institutions, CBDC, BNPL, embedded finance, banks

France – overview of key ecommerce insights and trends

Voice of the Industry | Ecommerce | 25 Apr 2023

This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in France.

ecommerce, online shopping, COVID-19, social commerce, retail, merchants, credit card, debit card, e-wallet, BNPL, mobile payments, refund, crypto, cryptocurrency, regulation, digital assets, KYC

Global Regtech & IDV Fundings & Mergers Analysis 2022/2023 – the Why

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Mar 2023

‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’Hugh Mackay, Australian psychologist, social researcher

identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series

The Paypers Global Fintech Investments Analysis: Q4 2022

Voice of the Industry | Online & Mobile Banking | 23 Feb 2023

The Paypers analysed significant investments in the fintech industry for Q4 2022, which saw a surge in funding that surpassed pre-pandemic levels despite a global decrease from 2021. Funding rounds indicate a preference for paytech, super apps for ecommerce, and digital lending.

Open Banking, Open Finance, embedded finance, online payments, lending, cryptocurrency, investment, The Paypers Quarterly Analysis series

Goldman Sachs leads InsuranceDekho's funding while deals dry up

News | Online & Mobile Banking | 14 Feb 2023

India-based fintech startup InsuranceDekho has raised USD 150 million from investors led by Goldman Sachs Asset Management, to target an under-served domestic market.

insurance, funding, investment, Goldman Sachs, equity, debt facility

Tapline secures EUR 31 million in pre-seed funding

News | Online & Mobile Banking | 08 Dec 2022

SaaS investment platform Tapline has secured EUR 30 mln of debt financing from Fasanara Capital and EUR 1.7 mln of equity led by V-Sharp Venture Studio.

SaaS, funding, investment, fintech

Moneyhub secures GBP 40 million in funding

News | Online & Mobile Banking | 24 Oct 2022

Moneyhub, an Open Finance platform, has secured an initial GBP 35 million in funding from high profile backers Legal & General and Lloyds Banking Group.

funding, banks, Open Finance, investment, Open Data Economy

CSI to be acquired by Centerbridge and Bridgeport for USD 1.6 billion

News | Payments General | 25 Aug 2022

US-based provider of fintech and regtech solutions Computer Services has agreed to be acquired by investment firms Centerbridge Partners and Bridgeport Partners.

fintech, regtech, acquisition, investment, Venture Capital

Financial software company Savana raises USD 45 mln

News | Payments General | 03 Aug 2022

Savana, a US-based company building financial software products for legacy banks, has raised USD 45 million.

funding, digitalisation, banks, API, digital banking

Agricultural bank Oxbury raises GBP 20 mln in funding

News | Payments General | 05 Jul 2022

Oxbury, an agricultural bank, has raised GBP 20 million in funding.

banks, funding, acquisition, BaaS, fintech

Shein raises funds at USD 100 bln valuation

News | Ecommerce | 04 Apr 2022

China-based ecommerce company Shein has been in talks to raise USD 1 billion.

startup, ecommerce, retail, funding, online shopping

A pandemic's impact on payment and merchant risks and some best practices to deal with them

Voice of the Industry | Online Payments | 17 Jan 2022

Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors

COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing

Bad Santa: 'Buy Now, Pay Later' a hit with consumers and cybercriminals alike

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2021

Buy Now, Pay Later (BNPL) will help fuel a USD 1 trn ecommerce bonanza this holiday season. But that's only if cyberthieves don't make off with all the profits. We learn from Armen Najarian, CMO and CIO at Outseer, how to put BNPL fraud on ice

BNPL, identity theft, cybercrime, ecommerce, fraud prevention

Visa partners with i2c to launch Buy Now, Pay Later instalment capabilities

News | Online Payments | 18 Aug 2021

Visa has partnered with i2c, a US-based provider of payments processing, to offer credit cards issuers in the i2c network the option to introduce instalments at online checkout.

online payments, partnership, BNPL, ecommerce, Visa

The key to stopping Buy Now, Pay Later fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Aug 2021

Daniel Belda, Director of Market Strategy – Payments at Ekata, depicts how Buy Now, Pay Later providers can prevent and even stop fraud by using historic fraud trends to predict future patterns

BNPL, chargebacks, fraud prevention, data, risk management

2021's changing payments landscape (Part II)

Voice of the Industry | Mobile Payments | 28 Jul 2021

Joel Van Arsdale along with a team of experts from Flagship Advisory Partners have put together an extensive analysis of the current payments landscape, from facts, figures, to a dissemination of the high-rising trends and future prospects

online payments, mobile payments, ecommerce, COVID-19, B2B payments, Open Banking, digitalisation

Splash Financial gets USD 44.3 mln in funding for digital lending solution

News | E-invoicing, SCF & E-procurement | 21 Jun 2021

US-based Splash Financial, a student loan refinancing marketplace and technology platform, has raised USD 44.3 million during an investment round.

lending, funding, fintech

Deel raises USD 156 mln at a USD 1.25 bln valuation

News | E-invoicing, SCF & E-procurement | 22 Apr 2021

Payroll and compliance service provider Deel has raised USD 156 million in Series C funding, according to TechCrunch.

investment, startup