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Meta Platforms has selected US-based nsKnox to provide global vendor account validation and B2B payments fraud protection.
B2B payments, partnership, fraud management, data protection
Israel-based Nilos has partnered with embedded payments platform Modulr to launch virtual EU IBANs for companies dealing with crypto in Europe.
Virtual IBAN, partnership, product launch, cryptocurrency
The Paypers analysed significant investments in the fintech industry for Q4 2022, which saw a surge in funding that surpassed pre-pandemic levels despite a global decrease from 2021. Funding rounds indicate a preference for paytech, super apps for ecommerce, and digital lending.
Open Banking, Open Finance, embedded finance, online payments, lending, cryptocurrency, investment, The Paypers Quarterly Analysis series
The Paypers studied the most relevant investments announced during Q3 2022. While the global fintech industry is growing at a slower pace compared to 2021, BNPL, embedded finance, and lending still seem safe investment bets.
fintech, investment, BNPL, embedded finance, funding, financial services, mobile banking, COVID-19, startup, neobanks, The Paypers Quarterly Analysis series
Israel-based crypto payments processor Nilos has announced a USD 5.2 million financing round to build a platform that unifies crypto and fiat treasuries for businesses.
cryptocurrency, cryptocurrency exchange, crypto, crypto asset
Personetics has raised USD 85 million in growth funding from Thoma Bravo.
funding, artificial intelligence, financial services, financial institutions
US-based embedded finance platform Alviere has announced the raising of USD 70 million in new funding to accelerate the go-to-market plans and expansion beyond North America.
funding, embedded finance, expansion, fintech
US-based AI-powered auto finance platform Lendbuzz has bagged USD 360 million in funding, comprised of debt and equity.
funding, credit scoring, machine learning, unbanked
US-based Personetics, a provider of data-driven personalisation and customer engagement solutions for financial institutions has raised USD 75 million in growth funding.
Personetics, funding, Warburg Pincus, AI, banks, automated banking, data-driven, onboarding, KYC
US-based payments and commerce-enabling company Payoneer and FTAC Olympus Acquisition have entered into a definitive agreement and plan of reorganisation.
Payoneer, FTAC Olympus Acquisition, merger, mergers and aquisitions, Susquehanna Growth Equity, Viola Ventures, Wellington Management, NYCA Partners, Temasek, United States, US, North America
EverCompliant, EverC, transaction laundering, money laundering, ecommerce transactions, funding, fraud prevention, online merchants
US-based wealthtech Pagaya has secured USD 102 million of Series D funding to develop its technology.
Pagaya, funding, US, AI, asset management, institutional investment, real estate, asset classes, fixed-income, auto loans, assets, mortgage, corporate credit, Aflac Global Ventures, Poalim Capital Markets, Viola, Oak HC/FT, Harvey Golub, Clal Insurance Ltd, GF Investments, Siam Commercial Bank
Tookitaki Holding has raised an additional USD 11.7 million in funding from global investors, bringing the total size of Series A investment to USD 19.2 million.
Tookitaki, money laundering, reconciliation, ML, fraud, AML, fraud prevention
Rewire, a fintech company which has developed an international banking platform for migrants in close partnership with banks globally, has announced a Series A investment round of USD 12 million.
Rewire, banking, payments , investment, fintech, funding, Viola Fintech
nsKnox, a provider of corporate payment protection solutions, has closed a USD 15 million Series A funding round.
funding, nsKnox, fraud prevention, corporate payments, Discount Bank, M12, Viola Ventures, risk mitigation, transaction monitoring