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The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.
banking license, fintech, financial services, digital banking
Spain-based fintech company ID Finance has obtained USD 150 million in debt financing to support its financial wellness app.
funding, investment, product upgrade, fintech
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Tipalti has launched a dedicated European product and received an EMI license from De Nederlandsche Bank (DNB), streamlining global payables for European businesses.
accounts payable, EMI licence, expansion, digitalisation, growth markets
US-based fintech Momnt has received USD 15 million in a capital raise led by TruStage Ventures to continue innovating its payment and lending solutions for businesses.
funding, lending, financing , expansion, fintech
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
Clara, a Latin America-based spend management platform, has announced financing of up to USD 90 million from Accial Capital and its equity fund IMPACTO.
funding, spend management, financial services, ecommerce, retail
UK-based KYB platform Detected has decided to expand into the US market in a bid to provide better service to its American customers.
expansion, KYB, fintech, funding
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
India-based digital payments company PhonePe has revealed its plans to raise up to USD 1 billion in an all-equity funding round.
funding, investment, digital payments, equity
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
Germany-based savings platform Trade Republic has announced expanding to 11 additional markets.
expansion, investment, banking, trade finance, trading platform
Germany-based savings platform Trade Republic has announced allowing its customers to buy a fraction of a share or trade an ETF with any EUR amount.
product upgrade, expansion, trade finance, trading platform, banking, digital assets
US-based fintech startup Power has raised USD 316 million in debt and equity funding in order to launch its full-stack credit card issuance platform.
funding, credit card, fintech, Issuer
Pakistan-based provider of courier and financing services PostEx has acquired rival Call Courier, making it one of the largest ecommerce delivery companies.
ecommerce, delivery, supply chain finance, acquisition, report
Alexandra Constantinovici of The Paypers details on what startups we should keep an eye on in 2022 and beyond, as well as what trends tie in with these young companies.
startup, fintech, BNPL, payments infrastructure, account-to-account payment, funding
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
US-based multinational investment bank Goldman Sachs has extended a USD 150 million credit line to Mexican startup Clara, which lends to corporations and helps manage their spending.
funding, Unicorn, startup, lending, spend management
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering