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Found 6 results in 547 milliseconds.

Navro obtains an EMI licence in Ireland

News | Payments General | 09 Feb 2024

UK-based fintech Navro (formely Paytrix) has secured an Electronic Money Institution licence from the Central Bank of Ireland.

EMI licence, expansion, financial services, payments , fintech

Carefull raises USD 16.5 mln

News | Digital Identity, Security & Online Fraud | 13 Oct 2023

Carefull, an AI-powered financial safety platform, has announced that it has closed its Series A round with USD 16.5 million in funding.  

fraud detection, online fraud, fraud management, fraud prevention

Deduce raises USD 9 million to prevent AI-generated identity fraud

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.

product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection

Asia's regtech leaders

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Aug 2022

Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years. 

digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

USD 280 mln funding round completed by Robinhood

News | Payments General | 11 May 2020

Fintech startup Robinhood has revealed the completion of its Series F funding round, raising some USD 280 million in fresh capital.

Robinhood, funding round, fintech, startup, partnership, 9Yards Capital, Unusual Ventures, NEA, Ribbit Capital