Found 18 results in 781 milliseconds.
Volt, a UK-based company building infrastructure for real-time payments, has raised a USD 60 million Series B.
funding, real-time payments, payments , investment, expansion
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud.
report, research, online fraud, identity fraud, transaction fraud, identity verification
Payroll provider company Papaya Global has announced the expansion of its products and services for business customers around the world through the acquisition of digital money transfer platform Azimo.
acquisition, supplier onboarding, merchant onboarding, digital onboarding, SaaS, online payments, instant payments, real-time payments, e-wallet, digital payments, funding
UK and Hungary-based startup that powers online fraud prevention, SEON, has raised USD 94 million in a Series B funding round led by American late stage venture capital company IVP.
fraud management, fraud detection, identity fraud, digital identity, API, funding, online fraud, GDPR
Podium, a communication and payments platform for local businesses, has raised USD 201 million in Series D funding.
funding, digitalisation, transactions , SMEs
BNY Mellon’s investment platform, LiquidityDirect, has expanded, adding new investment options and ESG analytics.
investment, cash management, partnership
Israel-based payment service provider Papaya Global has secured USD 250 million in Series D round led by Insight Partners and Tiger Global.
funding, SaaS, cloud
Brex, funding, corporate card
US-based Brex, a financial service and technology company, has announced that it has submitted an application to establish Brex Bank, an industrial bank to be located US.
Brex, bank charter, brex bank, industrial bank, SMBs, Venture Capital, fintech
Robinhood, funding, Series F, investment platform, fintech, US, IVP, Dropbox, Twitter, Klarna, TransferWise, TSG Consumer Partners
Klarna has raised USD 460 million in an equity funding round, at a post money valuation of USD 5.5 billion, which ranks Klarna as the largest private fintech in Europe.
Klarna, equity raise, US, Europe, fintech, credit cards, online shopping, offline shopping, banks, merchants, funding round, partnership, retail
Y Combinator graduate corporate credit card for startups provider Brex has received USD 100 million in funding through a Series C extension.
Brex, Y Combinator, funding round, corporate credit card, fintech, series C funding, Y Combinator Continuity, GreenOaks Capital, IVP, Ribbit Capital, DST Global, US, North America
Tala, a Kenya-focused fintech company providing uncollateralised loans, has raised USD 65 millio in Series C equity investment and debt financing to fund its global expansion.
Tala, fintech, expansion, financing , Kenya
Anomali, a provider of threat management and collaboration solutions, has closed an oversubscribed USD 40 million round of Series D funding.
Anomali, online security, security, threat intelligence, fraud prevention, investment, cybersecurity, US
International money transfer service TransferWise has raised USD 280 million in a funding round led by asset management firm Old Mutual Global Investors (OMGI) and Silicon Valley’s IVP.
TransferWise, funding round, ACAP, money transfer service, P2P payments, investment round
Klarna has concluded the acquisition of German online payment company BillPay from Wonga, accelerating its growth in the region.
Klarna, BillPay, Wonga, online payment, company, region
US-based marketplace lender SoFi and the SoftBank Group, have announced USD 1 billion in Series E funding led by SoftBank.
marketplace lending, SoFi, funding, Softbank, lending, Alternative finance, US