Articles with tag like: peer to peer

Found 11 results in 956 milliseconds.

CapBay lands USD 20 million Series A funding

News | E-invoicing, SCF & E-procurement | 25 Jan 2021

CapBay, a Malaysia-based multi-bank supply chain finance and peer-to-peer financing (P2P) platform, has raised USD 20 million in its Series A round, according to digitalnewsasia.com.

CapBay, supply chain finance, P2P financing, SCF, peer to peer, Malaysia, Multi-bank, investment, funding

Robocash announces launch of BNPL service in the Philippines

News | Online Payments | 24 Dec 2020

Peer-to-peer lending platform Robocash Group has announced the launch of a buy now pay later (BNPL) service called UnaPay in the Philippines.

P2P, lending platform, Robocash Group, launch, buy now pay later, BNPL, UnaPay, the Philippines, peer-to-peer

Anti-money laundering market to be valued at USD 1.99 bln by 2025

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, peer-to-peer, P2P, money transfer, online payment, customer due diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

Ziglu rolls out peer-to-peer payments for crypto and fiat currencies

News | Cryptocurrencies | 08 Sep 2020

Ziglu, an-FCA authorised Electronic Money Institution, has launched peer-to-peer payments for all currencies across the Ziglu app.

peer-to-peer, P2P, cryptocurrency, payments, dinner bill, UK, Ziglu, Fiat, digital currency, Electronic Money Institution

5paisa.com expands with peer-to-peer lending platform

News | Payments General | 18 May 2020

India-based fintech 5paisa.com has launched its peer-to-peer lending platform, where one can lend from EUR 6 to EUR 61 million to multiple borrowers.

5paisa.com, peer-to-peer, NBFC, Reserve Bank of India, India, loans

Singapore-based lending platform Validus secures USD 20 mln investment

News | Payments General | 12 May 2020

The Singapore-based Peer-to-Peer (P2P) lending platform Validus has raised USD 20 million to help finance Small- to medium-sized businesses (SMBs).

Validus, Singapore, Southeast Asia, investment, P2P lending platform, peer to peer, SMB, small to medium business, growth capital, Series B, financing gap, accredited lenders, corporate vendor financing, COVID-19, working capital

Beam launches its Atomic Swaps Marketplace

News | Cryptocurrencies | 05 Dec 2019

Beam has revealed the beta release of its decentralised marketplace, dubbed Atomic Swaps Marketplace.

BEAM, Atomic Swaps Marketplace, launch, decentralised marketplace, risks, cryptocurrency, digital assets, peer to peer, tokens, wallet

Dutch startup Finturi raises EUR 2 mln for invoice financing platform

News | E-invoicing, SCF & E-procurement | 12 Mar 2019

Netherlands-based fintech startup Finturi has announced raising EUR 2 million to connect businesses make invoice financing more secure with AI and blockchain tech.

Finturi, Netherlands, fintech, startup, funding, invoice financing, e-invoicing, digitalisation, AI, blockchain, Europe, B2B, peer-to-peer, invoice finance platform

P2P lender Fellow Finance expands in to Denmark

News | Payments General | 24 Jan 2019

Peer-to-peer lender Fellow Finance has expanded to Denmark, after already enabling investments in loans across Sweden, Germany, Poland, and Finland.

Fellow Finance, P2P lender, company expansion, Denmark, Europe, lending, peer-to-peer, corporate loan

Shieldpay to provide secure transactions for Vocalinks Pay by Bank app

News | Online & Mobile Banking | 30 Jan 2018

Shieldpay has teamed up with Vocalink’s Pay by Bank app, a mobile payments services, to provide secure transactions to its customers.

Shieldpay, VocaLink, Pay by Bank app, mole payments, mobile banking, online banking, partnership, peer to peer

Wirecard rolls out peer-to-peer function for boon users

News | Mobile Payments | 25 Jan 2018

Wiredcard has recently announced a renewed expansion of its mobile payments app, boon.

Wirecard, peer-to-peer, boon, mobile payments, payments app