Found 33 results in 874 milliseconds.
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
UK-based fintech startup SAPI has closed a GBP 7.5 million equity funding round to augment the small business lending landscape.
startup, fintech, embedded finance, lending, SMEs
Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.
funding, digital banking, acquisition, fintech, neobanks
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Jordan Lawrence, co-founder and Chief Growth Officer of Volt, discusses Australia’s New Payments Platform (NPP), its effect on RTP, and the benefits for businesses and consumers.
Open Banking, CDR, Open Finance, Open Banking payments, report
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
In this interview, Erik Stadigh discusses Lune's mission to create a positive climate impact by default for every product and service.
API, carbon footprint, payment methods, merchants, marketplace
UK-based fintech Raylo has raised a GBP 110 million debt financing facility from NatWest and Quilam Capital to fund growth, product expansion, and increase access to tech.
funding, investment, debt financing, capital, ecommerce, payments , instalment payments, BNPL, financial inclusion, circular economy, sustainability
In this interview, we spoke with Sanmi Akinmusire, co-founder of ImaliPay, to discover how the company is promoting the financial inclusion of gig economy workers
financial inclusion, gig economy, fintech, financial health
Antler’s Altan Tutar runs us through how a venture capital firm looks at Web 3.0 and describes the various ways Web 3.0 could improve our lives
Web 3.0, blockchain, Venture Capital, startup
The Paypers interviewed Georgi Penev, Director at The Bulgarian Fintech Association, to learn more about the trends that are shaping up the Bulgarian fintech ecosystem
fintech, Open Banking, banks, PSD2, blockchain, digital banking, financial services
Peter Theunis, CEO & Co-founder of Radar Payments: ‘Streamlining and innovation of payment operations can now be a simultaneous process, rather than a step-by-step course’
Radar Payments, BPC Group, Peter Theunis, banking, e-commerce, paytech, e-wallets, emerging payment instruments, credit, debit, prepaid, virtual cards, digital payments, contactless payments
Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
UK challenger bank Monzo has confirmed it has closed GBP 60 million in a new round of funding, according to TechCrunch.
Monzo, funding, UK, challenger bank, Y Combinator, General Catalyst, Accel, Stripe, Goodwater, Orange, Thrive, Passion Capital, Reference Capital, Vanderbilt University, coronavirus, COVID-19
Valeri Valtchev, Bulgarian Fintech Association: The tech talent, the beneficial business conditions, the strategic location of the country coupled with the evolving fintech trends led to establishing Bulgaria as a fintech hub
Valeri Valtchev, Bulgarian Fintech Association, fintech, payments , Open Banking, innovation, technology, startups, banks
Salv, an anti-money laundering (AML) startup, has announced a USD 2 million seed round.
Salv, AML, KYC, money laundering, startup, funding, banking, fraud prevention, risk management
Henrik Nilsmo, EBANX: With almost 440 million internet users, expected to have a smartphone adoption of over 70% by 2020, the LATAM market is ready and eager for international products and services
Henrik Nilsmo, EBANX, Latin America, commerce, digital, payments , cross-border ecommerce
GoCardless has secured a USD 75 million series E investment to open up access to its global bank debit network.
GoCardless, recurring payments, bank debit network, merchant, Adams Street Partners, Salesforce Ventures, Accel Partners, Balderton Capital, Notion Capital
Ravelin, a UK-based fraud and risk prediction company, has received GBP 8 million to expand its overseas business and extend its market reach.
Ravelin, funding, machine learning, merchants, ecommerce, PSP, fraud detection, chargebacks, account takeover