Found 11 results in 703 milliseconds.
Spain-based fintech Payflow has obtained EUR 20 million after signing an agreement with BBVA Spark in a bid to expand its financial super app.
fintech, super app, funding, product upgrade
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
Pablo de la Riva Ferrezuelo, Feedzai’s Principal SME on Cyber and Digital Trust, outlines how banks can get ahead of fraudsters with shared intelligence to fight money mules.
online fraud, fraud prevention, digital payments, AML, KYC
Klavi, a Brazil-based Software-as-a-Service (SaaS) platform in data aggregation, analytics, and API services, has received USD 15 million.
SaaS, Open Finance, data, API, funding
UK-based Buy Now, Pay Later startup Raylo has raised EUR 7.5 million in its latest funding round.
BNPL, funding, fintech, startup, financing
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
Indicator Capital, BNDES, and Qualcomm Ventures launch USD 45 million fund in Latin America to IoT startups.
central bank, funding, IOT
Telefónica, partnership, Subex, fraud prevention, AI, ML, fraud detection, Latin America
DIMOCO has announced the notification of the mobile network operators Telefónica Germany, Telekom and Vodafone as payment agents.
DIMOCO, Telefónica Germany, Telekom, Vodafone, carrier billing, payment license, Telecom
Goldman Sachs, Raisin, investment, marketplace, fintech
TeleSign, a mobile identity company, has entered an agreement with Telef?nica to address account security and fraud prevention.
TeleSign, phone authentication, Telefonica, internet fraud prevention, online security, web fraud, account security