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Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
Paytech Ingenico has announced the acquisition of software-based POS solutions provider Phos, extending its offering for merchant payment acceptance via smartphone.
acquisition, M&As, payments , POS, SoftPOS, merchants, payment methods, payment processing, financial services, digital wallet, QR payments, contactless payments, mobile payments, fintech, shopping, ecommerce, PSP, platform, API, SDK
Interactive solutions provider Elo and paytech Felix have announced the integration of the Felix.Terminal Tap to Pay cloud-based solution with the Elo’s M50 Mobile Computer.
mobile payments, POS, contactless payments, NFC, EMV, cloud, retail
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
US-based remote connectivity platform TeamViewer and tech giant Google have partnered to create an assisted order picking solution for grocers and retailers.
Google Pay, merchant, online shopping, ecommerce, BOPIS, delivery
behavioural biometrics, biometric authentication, fraud prevention
Robinhood has submitted plans to regulators for a US initial public offering.
Robinhood, funding, cryptocurrency exchange
MPE Summer Week, Holly Worst, WorldPay, Claire Maslen, Consult Hyperion, James Booth, PPRO, Ivan Glazachev, Yandex, merchants, acquirers, payment providers, ecommerce, COVID-19, chargebacks, PSD2, SCA, digital payments, contactless payments, e-wallets, merchant payments
raise, US, gift card , marketplace, launch, mobile payments, online payments, contactless checkout, Slide, retailers, Lowe’s, Ulta Beauty, Chipotle, PayPal, Accel Partners, Bessemer Venture Partners, New Enterprise Associates, credit cards, payment methods, Apple Pay, Google Pay, barcode, cashback, Venmo
Zero has announced that it has closed of its USD 20 million Series A led by New Enterprise Associates (NEA) to launch a credit card.
Zero, credit card, debit card, New Enterprise Associates, Silicon Valley Bank, ATM
Evident ID has raised USD 20 million in Series B financing to broaden its technical infrastructure and expand its team.
Evident ID, onboarding, identity verification, funding
Forter, an ecommerce fraud prevention company that protects merchants during each stage of the customer lifecycle in real-time, has secured USD 50 million in Series D financing.
Forter, ecommerce, merchants, fraud prevention, online security, funding, Series D financing, machine learning
DataVisor, a fraud prevention solutions provider, has announced a USD 40 mln Series C round of financing to expand its global footprint in the fraud detection and prevention market.
funding, DataVisor, fraud prevention, machine learning, security, fraudulent transactions
Fluent, a blockchain-based financial network and payment platform startup, has raised USD1.65 million in a series seed funding round.
Fluent, supply chain finance, blockchain, B2B, lenders, distributed ledger, payments , P2P, e-invoicing
Forter has closed USD 32mn in Series C funding led by Scale Venture Partners, with participation from previous investors Sequoia Capital and New Enterprise Associates.
online fraud, ecommerce, retailers, security, frictionless checkout, Forter, Scale Venture Partners, Sequoia Capital, New Enterprise Associates
payleven, a mobile payments company for small and medium businesses, has announced the close of its Series D funding round with the addition of Seventure Partners as an investor.
payleven, Seventure Partners, mobile payments, contactless, chip-and-PIN, financial services
Alibaba has invested in the members only shopping club Jet.com, as part of the latters USD 140 million funding round in February, 2015, which was led by Bain Capital Ventures and joined by Accel Partners, New Enterprise Associates, among others.
Alibaba, ecommerce, online sales, crossborder, e-payments, customer, China, investment, funding
HashRabbit, a startup that supplies enterprise-focused software for the management and security of bitcoin miners, has raised USD 500,000.
Bitcoin, online payments, digital payments, cryptocurrencies, mining, HashRabbit