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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

Sony Innovation Fund invests in Nudge Inc

News | Ecommerce | 19 Nov 2021

Japan-based credit card provider and bank Nudge Inc. has received a new round of funding from Sony Innovation Fund and Insignia Ventures Partners.

fintech, credit card, investment, funding

HSBC and ING back BNPL platform Divido with USD 30 million

News | Ecommerce | 03 Jun 2021

UK-based buy-now-pay-later (BNPL) fintech Divido has announced a USD 30 million Series B fundraise, supported by HSBC and ING, among others.

funding, BNPL, ecommerce, B2B payments

Token secures European Payments Authorisation from BaFin

News | Online & Mobile Banking | 14 Apr 2021

Open Banking payments platform Token has received official authorisation by the German Federal Financial Supervisory Authority BaFin, according to the official press release. 

Token, Open Banking, account-to-account payment

Identiq raises USD 47 mln in Series A funding round

News | Digital Identity, Security & Online Fraud | 03 Mar 2021

Israel-based anonymous identity validation network Identiq has announced that it has raised USD 47 million in a Series A funding round.

Identiq, funding, digital identity, fraud prevention

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

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