Found 18 results in 937 milliseconds.
UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.
acquisition, merger, investment, fraud prevention, identity verification
US-based on-demand pay company DailyPay has secured USD 175 million to support its expansion and product development efforts.
investment, funding, expansion, product upgrade, online banking
Australia’s competition regulator has blocked a USD 3.2 billion buyout planned by ANZ Group of insurer Suncorp’s banking arm.
regulation, acquisition, banks, lending, insurance
India-based fintech platform KreditBee has raised USD 80 million in a series D funding round with participation from MUFG Bank aimed at diversifying its product portfolio.
funding, investment, banking, lending, underwriting, credit scoring
Kenya-based fintech Cellulant has started a business in South Africa after testing the market and looks to wrap up fundraising for further expansion plans.
fintech, expansion, funding, ecommerce, mobile payments
British fintech WorldFirst has expanded its long-time partnership with Israel-based ID verification provider AU10TIX.
identity verification, partnership, ecommerce, KYC, AML
Israel-based identity verification company AU10TIX has started negotiations with several funds to be sold at around USD 1.2 billion valuation.
identity verification, acquisition, funding, identity fraud, compliance
funding, partnership, debit card
US-based fintech innovator MX has announced a new round of financing to infuse the company with USD 300 million in capital as it reaches a valuation of nearly USD 2 billion.
MX, fintech, startup, investment, funding, banking, personal finance
Reliance Jio Platform, stakes, investment, funding, private equity, India, L Catterton, TPG, Facebook, Silver Lake, KKR, Vista Equity Partners, General Atlantic, Mubadala, Abu Dhabi Investment Authority
Onfido, funding round, identity standard, biometrics, ML, AI, bad actors, onboarding, data, monitoring, fraud
US-based AP automation company AvidXchange has announced it has raised USD 260 million in equity capital as part of the company's latest financing round.
AvidXchange, AP automation, accounts payable automation, e-invoicing, B2B payments, BankTEL Systems, AvidPay, AvidInvoice, TPG Sixth Street Partners
TPG Capital has made a USD 60 million investment in AU10TIX, an identity verification and biometric onboarding company, to pay down company’s debt.
AU10TIX, investment, identity verification, onboarding
UK-based mobile point-of-sale (mPOS) company SumUp has raised USD 371 million loan from investors to support expansion.
SumUp, The UK, point-of-sale, mPOS, credit card, merchants, cards
ID TECH has partnered with BridgePay to deliver a mobile payment solution for iOS and Android platforms certified with First Data.
ID TECH, BridgePay, First Data, iOS, Android, mobile app, mobile payments
TPG has paid USD 47.5 million to acquire an unspecified stake in Kenyan digital payments company Cellulant, which operates in 11 African markets.
TPG, Cellulant, credit, Africa, Nigeria, mobile banking
Financial services provider KeyBank has entered a strategic partnership and minority investment in AvidXchange, a US-based provider of AP and payment automation for the businesses.
KeyBank, AvidXchange, payment, automation, AP, payment, businesses, digital, invoicing
AvidXchange, a US-based provider of AP and payment automation for the businesses, has closed a growth financing for software and technology companies in North Carolina at USD 225 million led by Bain Capital Ventures and support from other investors, including Square One Bank.
AvidXchange, AP, payment, automation, businesses, financing , funding, Square One Bank, Bain Capital Ventures, e-invoicing