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UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Bilt Rewards, a platform allowing consumers to earn rewards on rent and daily neighbourhood spend, has raised USD 200 million at a current USD 3.1 billion valuation.
funding, investment, payments , MasterCard, cashback
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
Canada-based ATB Ventures has announced a partnership between Oliu, its latest digital ID verification solution, and Flinks, a financial data connectivity provider in Canada.
partnership, identity verification, identity fraud, digital identity, bank account
Prometeo has secured USD 13 million in a Series A funding round, in order to develop a more accessible and interconnected financial system in Latin America.
funding, investment, payments , Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
UAE-based Dubai First, a consumer services platform under First Abu Dhabi Bank (FAB), has partnered with Mastercard to leverage Mastercard Token Connect in the region.
partnership, tokenization, online platform, digital wallet, digital payments
Switzerland-based Rivero, a fintech specialising in digitalisation and automating payment processes, has raised USD 7 million in a Series A round.
funding, investment, fintech, SaaS, digitalisation
Kuwait-based fintech Spare has closed a USD 3 million investment, in order to accelerate the optimisation of Open Banking services in the Middle East region.
funding, investment, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Global card issuer Mastercard has partnered with UAE-based Further Ventures, a venture-building and investment company, to accelerate next-generation payments and asset management infrastructure.
partnership, digital payments, digital banking, online payments, startup
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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Egypt-based Fawry has announced its collaboration with MoneyHash to improve payment experiences in the region.
partnership, financial services, financial inclusion, online payments, mobile payments
APEXX Global has become the worldwide payments partner of Internova Travel Group to reduce transaction fees and increase payment performance standards.
travel payments, payment methods, BNPL, API, digital wallet
South Africa-based API payment and collections company Revio has raised USD 5.2 million in a seed round led by QED and Partech.
payment processing, payment methods, payments orchestration, startup, funding
US-based financial operating system that provides digital asset transfers and account aggregation Mesh has secured USD 22 million in a Series A funding round.
funding, investment, crypto, crypto asset, online payments, payments
A group of banks such as JP Morgan and Bank of America have revealed their plans to launch a mobile wallet named Paze in a bid to compete with Big Tech companies.
mobile payments, digital wallet, partnership, banks
Foro Holdings has acquired Bridge, a digital platform built by Citi to connect SMBs to a diverse group of lenders for business loans.
fintech, SMEs, lending
UK-based global issuer-processor Paymentology has partnered with Saudi Arabia-based HyperPay to improve the latter’s payment solutions in the Middle East.
partnership, payments , SMEs, payment methods, digital payments
Financial data optimisation company Rightfoot has unveiled its zero-login consumer-permissioned data product Connect Magic and a USD 15 million Series A funding round.
financial data, data sharing, data analytics, product launch, financial institutions
US-based Bitcoin payments company BitPay has rolled out Bill Pay, a solution that allows cryptocurrency users to pay bills straight from their crypto wallets.
cryptocurrency, digital wallet, product launch, digital assets, Bitcoin