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Found 43 results in 953 milliseconds.

Midas raises USD 45 million in Series A funding

News | Cryptocurrencies | 23 Apr 2024

Turkey-based retail investing startup Midas has raised USD 45 million in a Series A funding round led by Portage.

funding, investment, cryptocurrency, expansion, fintech

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

Fnality to expand in the US

News | Cryptocurrencies | 06 Feb 2024

UK-based fintech Fnality has announced its intention to expand its blockchain-based payment system in the US after its launch in the UK. 

expansion, blockchain, payment system, crypto, banks

What does increasing regulatory scrutiny mean for payment providers?

Voice of the Industry | Payments General | 25 Jan 2024

As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.


online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance

Aye Finance raises USD 37.18 million

News | Online & Mobile Banking | 15 Dec 2023

India-based startup Aye Finance has raised USD 37.18 million in a funding round led by British International Investment.

startup, investment, funding, financial inclusion, SMEs, SME lending

The Paypers Global Partnerships Analysis Q3 2023 – Payments and Commerce

Voice of the Industry | Payments General | 10 Nov 2023

The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.

payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech

The Paypers global fintech mergers and acquisitions analysis: Q3 2023

Voice of the Industry | Payments General | 03 Nov 2023

The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.

merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data

QI Tech raises USD 200 million in Series B funding

News | Online & Mobile Banking | 01 Nov 2023

Brazil-based financial services provider QI Tech has raised USD 200 million in a Series B funding round led by General Atlantic.

funding, investment, financial services, fintech

Shift4 acquires Finaro

News | Payments General | 27 Oct 2023

US-based payments processor Shift4 has completed the acquisition of Finaro to accelerate its European expansion and improve its ecommerce capabilities. 

acquisition, cross-border payments, cross-border ecommerce, payments , payment processor

Deloitte partners with Chainalysis

News | Cryptocurrencies | 26 Jul 2023

UK-based fraud and financial crime advisory services company Deloitte has partnered with US-based blockchain analysis firm Chainalysis.

partnership, financial crime, blockchain, fraud prevention

Dpixel invests in four international startups

News | Cryptocurrencies | 06 Jul 2023

Italy-based Sella group venture incubator dpixel has selected four startups for the Metaverse 4 Finance incubation programme.

metaverse, web3, investment, startup

TymeBank raises USD 77.8 million in a pre-Series C round

News | Online & Mobile Banking | 24 May 2023

South Africa-based TymeBank has raised USD 77.8 million in a pre-Series C funding round led by Norrsken22 and Blue Earth Capital.

funding, fintech, online banking, digital banking, cloud services

Pyypl rolls out social, micro-investment platform

News | Online & Mobile Banking | 27 Apr 2023

Pyypl has announced the commercial rollout of its social, micro-investment platform for self-employed entrepreneurs and micro-SMEs in Africa.

product launch, SMEs, investment, partnership, debit card

Raisin raises EUR 60 mln in Series E funding

News | Online & Mobile Banking | 24 Mar 2023

Germany-based Raisin, a fintech offering a savings marketplace across Europe, has raised EUR 60 million in a Series E funding round.

funding, investment, fintech, marketplace, banks

PhonePe secures USD 200 mln from Walmart

News | Payments General | 20 Mar 2023

India-based fintech platform PhonePe has secured USD 200 million in primary capital from retail corporation Walmart, at a pre-money valuation of USD 12 billion.

funding, investment, payments , digital payments, online payments, UPI, expansion, fintech, financial services, ecommerce, growth markets

2022/2023 Regtech and IDV Buys & Investments Analysis - Asia, LATAM, and Africa

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Mar 2023

Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.

The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency

The Paypers Global Fintech Investments Analysis: Q3 2022

Voice of the Industry | Payments General | 04 Nov 2022

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

Airwallex Atome enable BNPL payments for merchants in the APAC region

News | Mobile Payments | 02 Nov 2022

Australia-based Airwallex has partnered with BNPL provider Atome to equip its merchants in Singapore, Hong Kong, Indonesia, and Malaysia with BNPL functionality.

BNPL, digital wallet, Gen Z, instalment payments, Atome, payment methods

Walmart to raise around USD 3 billion for Flipkart

News | Ecommerce | 26 Oct 2022

India-based Flipkart has considered raising USD 2 to 3 billion at a valuation of more that USD 40 billion to expand its product range in India, according to sources cited by Mint.

Flipkart, Walmart, IPO, funding, acquisition

BVNK gets virtual asset services provider registration from Bank of Spain

News | Cryptocurrencies | 17 Oct 2022

UK-based crypto payments and banking platform BVNK has received registration in Spain as a Virtual Asset Service Provider (VASP) from Bank of Spain.

cryptocurrency, cross-border payments, funding, certification, AML