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Found 12 results in 765 milliseconds.

Creating an interconnected economy: how global payment networks can connect businesses globally

Voice of the Industry | Online Payments | 22 Nov 2023

Moshe Kimhi, CEO of Israeli fintech company Neema, provides insights about the importance of cross-border payment networks, and issues that must be considered when making global payment solutions in today's world.


cross-border payments, cross-border ecommerce, fintech, money transfer, online banking, payment gateway, online payments, payment processor, PSP, API

The importance of global payments networks in today's world

Interviews | Payments General | 06 Oct 2023

Moshe Kimhi, CEO of Neema, provides insights about the importance of cross-border payments, the problems such systems can solve for large organisations and businesses, and the story of Neema as a fintech company.

cross-border payments, mobile banking, banking, fintech, money transfer, payment processing

Lightico Partners Innovis for a phone verification solution

News | Digital Identity, Security & Online Fraud | 08 Mar 2023

US-based SaaS platform Lightico has partnered with financial services provider Innovis to integrate the FailSafe authentication tool.

partnership, fraud management, fraud prevention, online authentication

Bank Hapoalim to invest USD 10 mln in Neema

News | Online & Mobile Banking | 01 Dec 2021

Bank Hapoalim has announced it will invest in the Israel-based fintech startup Neema

banks, investment, e-wallet, fintech, startup, money transfer

ThetaRay raises USD 31 million in new funding round

News | Payments General | 19 May 2021

Israel-based ThetaRay has raised USD 31 million in a funding round to facilitate safe, secure cross-border payments.

funding, banks, fintech, fraud prevention, financial crime

Apple Pay to enter Israeli payment market in May 2021

News | Mobile Payments | 29 Apr 2021

Apple Pay has announced plans to launch in Israel on 5 May 2021, making it the first major international player to enter the country’s mobile payments market.

Apple Pay, mobile payments, product launch, digital payments, e-wallet

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland

Daon provides free remote access control during the coronavirus

News | Digital Identity, Security & Online Fraud | 31 Mar 2020

Daon has announced it is helping remote workers to stay connected in a truly secure and frictionless way, by offering its solution.

Daon, remote workforce, access control, COVID-19, pandemic, coronavirus, authentication, identity, biometrics, KBA, MFA, cyberthreats, phishing, scams, bad actors, fraud, password, VPN

Google Pay to release its digital wallet service in Israel

News | Online Payments | 04 Feb 2019

Google has shared its plans to launch Google Pay digital wallet platform and online payment system in Israel.

Google Pay, online payments, mobile payments, digital wallet, Israel, Bank HaPoalim, Bank Leumi

Hapoalim first bank in Israel to sign up for SWIFT gpi

News | Payments General | 17 Jan 2019

Bank Hapoalim has signed up for SWIFT’s global payments innovation (gpi), making it the first bank in Israel to join the service.

banking, digital, innovation, payments , Bank HaPoalim, SWIFT, Israel, Middle East

Israels ThetaRay raises over USD 30 mln to fight money laundering

News | Digital Identity, Security & Online Fraud | 03 Jul 2018

Israel’s ThetaRay, which uses mathematics to provide early detection from cyber threats, has completed a fundraising round of over USD 30 million.

money laundering, funding, Israel, machine learning, AI, ThetaRay, artificial intelligence, financial institutions

Bank Hapoalim to meet cybersecurity challenges with blockchain

News | Digital Identity, Security & Online Fraud | 04 Jan 2018

Israel`s Bank Hapoalim and Israel Aerospace Industries (IAI) have announced their collaboration on using blockchain technology in a bid to meet cybersecurity and information security challenges. 

Bank HaPoalim, Israel, cybersecurity, blockchain, banking, partnership