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Found 139 results in 890 milliseconds.

Sprinto raises USD 20 million in Series B funding

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.

funding, investment, compliance, risk management

Thredd expands into the US market

News | Online Payments | 19 Mar 2024

Thredd, a payments processor, has declared its entry into the US debit and prepaid card issuing market in collaboration with B4B Payments.

expansion, partnership, payment processing, debit card, prepaid card

Monzo considers selling stake to Singapore's GIC

News | Online & Mobile Banking | 19 Mar 2024

Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.

funding, digital banking, acquisition, fintech, neobanks

Orum goes live with the Federal Reserve

News | Online Payments | 29 Feb 2024

API solutions provider Orum has announced that it went live with FedACH, the Federal Reserve’s automated clearing house service, and it is set to add FedNow and FedWire solutions. 

payments , FedNow, payment facilitator, payments orchestration, financial institutions, bank account

CYBERA integrates Chainalysis

News | Digital Identity, Security & Online Fraud | 06 Feb 2024

CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.

blockchain, partnership, online security, scam, money scam, romantic scam

Accel-KKR to acquire American Express' Accertify

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

Private equity firm Accel-KKR has announced its agreement with American Express to acquire Accertify, a wholly-owned subsidiary of the company. 

acquisition, chargebacks, fraud management, fraud prevention, merchant fraud

Flipkart to get USD 600 mln from Walmart under new fundraise

News | Payments General | 22 Dec 2023

India-based ecommerce, Flipkart's biggest shareholder Walmart, has announced that it has infused about USD 600 million in a new fundraise for the startup. 

funding, investment, ecommerce, retail

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

Socure launches first-party fraud solution and consortium

News | Digital Identity, Security & Online Fraud | 26 Oct 2023

Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC). 

fraud detection, fraud prevention, first-party misuse, product launch, identity verification

Plata partners with Entersekt

News | Digital Identity, Security & Online Fraud | 23 Oct 2023

Mexico-based Plata has partnered with authentication solutions provider Entersekt to increase the security of its credit card with 3-D Secure payment authentication.

fraud prevention, fraud management, online fraud, online security, online payments

Orum launches verification solution for US bank accounts

News | Digital Identity, Security & Online Fraud | 11 Oct 2023

API solutions provider Orum has launched Verify, a service that validates US-based consumer and business bank accounts.

identity verification, digital verification, bank account, product launch, online security

EDOMx partners with finbotsAI

News | Payments General | 11 Oct 2023

US-based lending provider EDOMx has partnered with B2B SaaS fintech finbotsAI to enable credit risk management using AI. 

credit scoring, lending, partnership, financial inclusion, artificial intelligence

Rainforest raises USD 8.5 million in funding round

News | Online & Mobile Banking | 06 Oct 2023

Payment-as-a-service platform Rainforest has announced the raise of USD 8.5 million in funding round to offer software companies embedded financial solutions.

funding, investment, mobile banking, online banking, digital banking, banking, financial services, financial institutions, embedded finance

Swan partners with Lucca

News | Online & Mobile Banking | 06 Oct 2023

France-based Embedded Finance platform Swan has partnered with Lucca to enhance expense management with embedded payment methods. 

embedded finance, embedded payments, online banking, mobile banking, digital banking, partnership

Swan raises EUR 37 million in a Series B funding round

News | Online & Mobile Banking | 14 Sep 2023

France-based Embedded Finance platform Swan has raised EUR 37 million in a Series B funding round led by Lakestar.

investment, funding, BaaS, embedded finance

Food delivery startup Swiggy co-launches credit card with HDFC Bank

News | Cards | 26 Jul 2023

India-based food delivery startup Swiggy has offered its customers a credit card as the company increases effort to drive engagement and retention.

credit card, product launch, loyalty programme, cashback, delivery

Visa signs definitive agreement to acquire Pismo

News | Payments General | 29 Jun 2023

Visa has signed a definitive agreement to acquire Pismo, a cloud-native issuer processing and core banking platform, for USD 1 billion in cash.

acquisition, cloud, financial institutions, debit card, credit card

Anyfin secures EUR 30 million in a Series C funding round

News | Online & Mobile Banking | 24 Jan 2023

Sweden-based fintech Anyfin has secured EUR 30 million in a Series C funding round and plans to improve its product offering.

fintech, funding, financial services, personal finance management

Netskope raises USD 401 million in an oversubscribed funding round

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

US-based secure access service edge (SASE) provider Netskope has raised USD 401 million in an oversubscribed funding round.

funding, fintech, investment, cloud services

Moneyview secures USD 75 mln in Series E funding

News | Online & Mobile Banking | 03 Jan 2023

India-based fintech Moneyview has secured USD 75 million in its Series E round, according to IBS Intelligence.

fintech, funding