Found 86 results in 1 second.
Nigeria-based digital bank FairMoney has entered discussions to buy Umba, another Nigeria-based digital bank Umba, in a USD 20 million all-stock deal.
acquisition, expansion, digital banking, lending, financing
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
India-based fintech Razorpay has launched an instant refund system for failed Unified Payments Interface (UPI) transactions on its POS systems.
product launch, fintech, mobile payments, POS, refund
US-based Briq, a startup that uses AI to automate financial workflows in the construction industry, has raised USD 8 million in an extension round at a valuation of USD 150 million.
investment, expansion, artificial intelligence, online platform, financial data
Argentina-based payments infrastructure company Pomelo has announced that it raised USD 40 million in a Series B funding round.
prepaid card, payment processing, credit card, SaaS, funding
The Indian unit of Prosus NV’s PayU financial technology firm has stated it is seeking an initial public offering within the next 12 months.
IPO, financial services, payments , fintech
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
China-based online fashion and lifestyle retailer Shein has bought the Missguided fashion brand name from Frasers Group.
ecommerce, acquisition, retail, expansion
US-based customisable no-code risk and compliance platform Unit21 has launched Real-Time Monitoring to help users identify potential fraud.
product launch, fraud prevention, transaction monitoring, AML
Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence.
mobile banking, online banking, banking license, financial services, fintech, regulation
Weavr has planned to shut down its Open Banking payments app Comma as a standalone product, but will use its underlying technology in its embedded finance offering.
Open Banking, B2B payments, recurring payments, embedded finance, API
Nigeria-based fintech Flutterwave has reportedly planned to further its initial public offering (IPO) after progress in resolving allegations of financial impropriety in Kenya.
IPO, payments , financial institutions, expansion, paytech, fintech, financial services
Brazil-based fintech Nomad has raised USD 61 million in an investment round held by Tiger Global Management.
investment, digital banking, financial inclusion, fintech
Cardless corporate payments solutions provider, Mesh Payments, has announced the launch of its Mesh Travel Management solution.
ecommerce, cross-border payments, cross-border ecommerce, cross-border logistics, travel payments, corporate card, artificial intelligence
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
Germany-based Grocery delivery platform JOKR has raised USD 50 million in its Series C investment round, reaching a USD 1.3 billion valuation.
investment, funding, equity, Unicorn, delivery
Walmart, together with other PhonePe shareholders, have been billed an approximate of USD 1 billion in tax following the digital payments’ company shift to India.
payments , online payments, digital payments, tax bill, regulation
India-based fintech Moneyview has secured USD 75 million in its Series E round, according to IBS Intelligence.
fintech, funding
India-based digital payments company PhonePe has revealed its plans to raise up to USD 1 billion in an all-equity funding round.
funding, investment, digital payments, equity
Singapore-based crypto lending firm Matrixport has secured half of a USD 100 million funding round at a USD 1.5 billion valuation.
funding, lending, cryptocurrency, investment