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Found 38 results in 921 milliseconds.

Airwallex to be IPO ready by 2026

News | Payments General | 15 Jan 2024

Global payments and financial platform for businesses Airwallex has revealed its plans to be ready to list publicly by 2026 in the context of a valuation surge.

IPO, expansion, payments , online payments

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

Interview with HSBC on Embedded Finance and BaaS

Interviews | Payments General | 10 Nov 2023

Aman Narain of HSBC shares the current trends in Embedded Finance and BaaS, talking about how Embedded Finance is implemented by the bank, and HSBC’s partnership approach.

embedded finance, embedded payments, banking, fintech, BaaS

Insurance startup Wefox raises USD 55 mln debt facility

News | Online & Mobile Banking | 06 Nov 2023

Germany-based insuretech Wefox has been backed by UniCredit and Deutsche Bank with USD 55 million in funding.

insurance, debt facility, artificial intelligence, POS

Airwallex launches in Israel and plans Middle East expansion

News | Payments General | 09 May 2023

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

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

Lune's mission for climate-positive products and services - Interview

Interviews | Online Payments | 20 Mar 2023

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

ID-Pal expands into the US market

News | Digital Identity, Security & Online Fraud | 13 Mar 2023

Ireland-based identity verification solution provider for SMEs and enterprises ID-Pal has announced its expansion into the US market, backed by Enterprise Ireland.

expansion, fraud prevention, identity verification, digital identity, KYC, AML, API, SDK, biometrics, data protection, data privacy, data analytics, financial services, cybersecurity, fintech, Fraud decisioning

Drata secures USD 200 million in Series C funding

News | Digital Identity, Security & Online Fraud | 09 Dec 2022

Security and compliance automation platform Drata has secured USD 200 million in a Series C funding round led by GGV Capital and ICONIQ Growth.

funding, investment, compliance, risk management

Airwallex closes Series E with USD 100 mln raise

News | Online Payments | 11 Oct 2022

Australian fintech Airwallex has recently closed its Series E extension with USD 100 million final investment, all at the same USD 5.5 billion valuation.

funding, online payments, expansion, spend management

Genesis raises USD 200 mln

News | Payments General | 17 Feb 2022

Genesis, which has built a low-code/no-code application platform for the financial markets, has landed a USD 200 million investment led by Tiger Global Management.

funding, financial services, financial institutions, digitalisation, expansion

Visa invests in data startup Basiq

News | Online & Mobile Banking | 24 Nov 2021

Visa has made a strategic investment in Australia-based startup that captures bank data for fintechs Basiq, according to Australian Financial Review.

investment, Visa, Open Banking, fintech, data sharing, financial data

Salesforce backs Indian payments startup Razorpay

News | Online & Mobile Banking | 21 Sep 2021

Canada-based cloud-based software company, Salesforce, has invested in Razorpay to help it expand in the business banking space.

cloud services, fintech, funding, neobanks

Airwallex's latest funding round lifts valuation to USD 4 billion

News | Online Payments | 21 Sep 2021

Australia-based payments platform Airwallex has closed Series E funding round with USD 200 million, reaching USD 700 million in funds and a valuation of USD 4 billion.

expansion, funding, online payments, Airwallex

TRM Labs announces USD 14 mln Series A investment

News | Digital Identity, Security & Online Fraud | 21 Jun 2021

US-based TRM Labs, a player in blockchain intelligence, has announced that it has closed a USD 14 million Series A funding round

blockchain, cybersecurity, fraud detection, AML

Forter raises USD 300 million in Series F round, bringing its valuation to USD 3 billion

News | Digital Identity, Security & Online Fraud | 26 May 2021

Forter has announced that it has raised USD 300 million in a Series F funding round.

Forter, funding, fraud management, ecommerce

Flutterwave raises USD 170 mln in Series C round

News | Online Payments | 10 Mar 2021

US-based payment service provider Flutterwave has announced that it has raised USD 170 million in a Series C round, valuing the company over USD 1 billion.

Flutterwave, funding, investment

Melio lands USD 110 mln investment on a USD 1.3 bln valuation

News | E-invoicing, SCF & E-procurement | 26 Jan 2021

B2B payments services provider Melio has closed a USD 110 million funding round which brings the company’s valuation at USD 1.3 billion, according to TechCrunch.

Melio, investment, B2B payments, SMB, invoice, credit, debit, card, bank transfer, Israel, US, accounts payable

Forter raises USD 125 mln in Series E funding

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Ecommerce fraud prevention company Forter has raised USD 125 million in Series E funding.

Forter, ecommerce, fraud prevention, fraud, ecommerce fraud, funding, Series E funding, Smart Routing

Salesforce to acquire Canada-based ecommerce startup Mobify

News | Ecommerce | 09 Sep 2020

Canada-based ecommerce software startup Mobify has signed a definitive agreement to be acquired by customer relationship management software company Salesforce.

Mobify, ecommerce, agreement, Salesforce, headless commerce, API, Under Armour, Shiseido, Acton Capital, BDC Capital, Plaza Ventures, Vistara Capital Partners