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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
Payments company Paytm has gotten approval from the Reserve Bank of India (RBI) to operate as a Bharat Bill Payment Operating Unit (BBPOU).
RBI, Paytm, payments aggegator license, digital payments, payment processing
The People’s Bank of China (PBC) has included in its currency circulation report the country’s central bank digital currency (CBDC), the e-CNY, also known as digital yuan.
report, CBDC, digital currency, digitalisation, crypto, digital banking, digital assets
The Reserve Bank of India (RBI) has declined to give a payment aggregator (PA) to fintech Paytm, and has been bard from onboarding new online merchants.
RBI, Paytm, merchants, merchant onboarding, regulation
The African Development Bank has loaned the Egyptian state-owned Banque Misr a USD 130 million line of credit.
banks, fintech, SMEs, startup, digitalisation
partnership, digital banking, financial services
The UK continues to be Europe’s most attractive location for international investment into financial services, according to EY’s latest UK Attractiveness Survey for Financial Services, attracting 56 projects in 2020.
study, investment, financial services, fintech
Tencent, investment, Flipkart, Walmart, funding, foreign direct investment, FDI, PUBG Mobile Lite, WeChat Reading, WeChat Work, Tencent Weiyun, Alibaba Group, Paytm, BigBasket, India
Anders la Cour, Banking Circle, SMEs, payments , financial inclusion, PSPs, small businesses
The Indian government has asked ecommerce companies Amazon and Flipkart to upload statutory audit reports certifying proving that they are compliant with the FDI rules.
DPIIT, India, ecommerce, FDI, Amazon, Flipkart, marketplace
Morgan Stanley has revised its estimate for the ecommerce sector, expecting it to reach USD 200 billion by 2027, according to Times Now.
ecommerce, India, FDI, marketplace, Morgan Stanley
The Fund for Export Development in Africa, a subsidiary of Afreximbank, has been set up to implement the bank’s Equity Investment Programme.
Afreximbank, The Fund for Export Development in Africa, trade finance fund, funding, investment fund, Africa, Egypt, small and medium sized enterprises, Equity Investment Programme
Digital bank KBANK China has announced it plans to inject THB 8 billion (~USD 250 mln) in Chinese startups within the next five years.
KBank, investment, digital banking, supply chain finance, Robotic Process Automation, China, Thailand, Asean economic community, APAC, trade finance, foreign investment
The foreign direct investment (FDI) norms related to ecommerce companies should be implemented on domestic online players also, CAIT has proposed.
ecommerce, India, FDI norms, CAIT, Confederation of All India Traders, Amazon, Flipkart
The Indian government has announced an update to the country’s policy for Foreign Direct Investment (FDI), which will go live on February 1st 2019.
India, ecommerce, indian government, regulations, policy, foreign direct investment, FDI, sellers, retailers, traders, Confederation of All India Traders, CAIT
Singapore and the US are expected to collaborate more in infrastructure, fintech, smart city solutions and ecommerce.
Singapore, US, ecommerce, infrastructure, fintech, smart city, solutions
Invoice discounting platform, KredX has raised about USD 6 million as Series A investment led by Sequoia Capital and existing investor, Prime Venture Partners, reports Inc42.com.
fintech, startup, Kredx, Series A, invoice, discounting, platform, investment, Sequoia, Prime Venture, SMEs
Flipkart has identified at least four large seller entities that will help it comply with foreign direct investment (FDI) regulations on offering discounts and capping a single seller’s contribution to overall revenues at 25%.
FDI, India, Flipkart, ecommerce, regulations, revenues, online sales
Tiens Group, a multinational company, is planning to enter the Indian ecommerce market by H2 2016.
India, Tiens, ecommerce, market, Flipkart, Amazon, Snapdeal, Oriflame, Amway, FDI
Ecommerce companies depend on algorithms to keep track of what customers are browsing, and buying and to improve the conversion rates.
conversion rate, algorithm, ecommerce companies, logisitics, shipping, online visitors