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The Paypers Global Fintech Investments Analysis: Q3 2023

Voice of the Industry | Payments General | 09 Nov 2023

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

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

Open Banking: accelerating customer onboarding and conversion

Interviews | Online & Mobile Banking | 20 Feb 2023

Open banking infrastructure can be a powerful ally in customer onboarding. TrueLayer’s Group Product Manager, Andre Reina explains how it can be combined with other infrastructure to accelerate KYC-compliant onboarding and improve signup conversion for businesses.

Open Banking, digital onboarding, compliance, KYC, financial services

SoftBank to sell 29 mln shares in Paytm worth USD 215 mln

News | Online & Mobile Banking | 18 Nov 2022

Japan-based SoftBank has planned to sell 4.5% stake in fintech Paytm, worth USD 215 million at a discount of 7% after the lock-in period.

investment, IPO, fintech, funding, Paytm

Shein raises funds at USD 100 bln valuation

News | Ecommerce | 04 Apr 2022

China-based ecommerce company Shein has been in talks to raise USD 1 billion.

startup, ecommerce, retail, funding, online shopping

Tiger Brokers uses Onfido's technology for the onboarding process

News | Digital Identity, Security & Online Fraud | 30 Aug 2021

Tiger Brokers, an online brokerage that lets users trade and manage their investments through its Tiger Trade platform, has partnered Onfido

biometrics, digital onboarding, KYC, online authentication

Tiger Trade rolls out mobile-only trading app in Singapore

News | E-invoicing, SCF & E-procurement | 28 Feb 2020

Tiger Trade, a mobile trading application developed by Tiger Brokers, has launched in Singapore.

Hong Kong Stock Exchange, NASDAQ, New York stock exchange, mobile app, trading, Asia, Singapore, Tiger Trade, Tiger Brokers

Flipkart closes USD 1.4 bln funding round; acquires eBay India

News | Ecommerce | 11 Apr 2017

Flipkart, India`s online retailer, has raised USD 1.4 billion from eBay, Microsoft, and Tencent.

Flipkart, ecommerce, retailer, funding, eBay, Microsoft, Tencent, India, eBay India, acquisition