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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

Recharge.com to launch global marketplace for branded payments

News | Ecommerce | 10 Oct 2022

Netherlands-based payments company Recharge.com has announced the launch of a one-stop marketplace for branded gift cards and mobile top-up cards.

product launch, ecommerce, marketplace, payments , payment methods, gift card

Token secures USD 15 mln Series B to power open payments across Europe

News | Online & Mobile Banking | 27 Jan 2021

Open Banking payments platform Token has announced USD 15 million in Series B financing.

Token, open payments, Europe, Open Banking, ccount-to-account payments

Standard Chartered partners with Secret Double Octopus

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Standard Chartered’s venture capital arm SC Ventures has made a strategic investment in Secret Double Octopus, an Israel-based startup providing passwordless authentication technology.

Standard Chartered, Secret Double Octopus, SC Ventures, strategic investment, Israel, startup, passwordless, authentication, Sony Financial Ventures, telecoms, KDDI, banks, financial institutions, cyber security, online threats

MagicCube, areeba partner to launch contactless payment solution in the Middle East

News | Mobile Payments | 15 Jun 2020

US-based IoT security platform MagicCube has partnered with financial technology company areeba to roll out a contactless payment solution in the Middle East.

MagicCube, areeba, Middle East, SoftPOS, contactless payment acceptance terminal, POS, merchants, Google Play, contactless cards, HCE mobile wallets, CVentures, Bold Capital, Epic Ventures, Sony Innovation Fund, NTT Data, Azure Capital, Visa, Luqman Weise Capital

Sony Financial Ventures and NKB Group invest in Bitwala

News | Cryptocurrencies | 31 Jul 2019

NKB Group, Global Brain and Sony Financial Ventures have jointly invested in Bitwala as partners for Bitwala’s global expansion.

NKB Group, Global Brain, Sony Financial Ventures, blockchain, investment funds, banks, crypto trading, Bitcoin wallet

Boku, Optimal Payments team up for carrier billing on NETELLER

News | Mobile Payments | 20 May 2015

Boku, a global provider of carrier billing-based mobile payments, has unveiled that its technology will now be provided by Optimal Payments, a global online payment solutions provider.

Boku, Optimal Payments, carrier billing, NETELLER, online payment, mobile payments, mobile phone bill, e-money