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OnePay, a Colombian fintech startup, has introduced a novel payment processing method via WhatsApp, aiming to simplify transactions for users.
mobile payments, funding, partnership, digital payments
Global fintech company specialising in payments, Unlimit, has become the lead investor in payment orchestration platform Paytring’s pre-seed funding round.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
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
Egypt-based fintech MoneyHash has raised USD 4.5 million in a seed funding round co-led by COTU Ventures and Sukna Ventures.
payments orchestration, funding, fintech, investment
UAE-based fintech Kema has announced the raise of USD 2 million in a pre-seed round to optimise its SaaS platform and support the SME segment in the region.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Argentina-based payments infrastructure company Pomelo has announced that it raised USD 40 million in a Series B funding round.
prepaid card, payment processing, credit card, SaaS, funding
Nigeria-based fintech Cleva has announced that it raised USD 1.5 million in pre-seed funding, with the round being led by 1984 Ventures.
investment, funding, cross-border payments, online payments, bank account
Cameroon-based fintech startup, Koree, which enables customers to save their spare change on their cards, has secured a pre-seed funding round of USD 200.000.
investment, funding, digital wallet, payments , cash management
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
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
Italy-based fintech startup Qomodo has secured a pre-seed round worth EUR 34,5 million, with Fasanara Capital and Plug&Play among its investors.
POS, digital payments, BNPL, mobile payments, SoftPOS, contactless payments, merchant
Sweden-based climate fintech Cloover has closed a EUR 7 million pre-seed investment round to leverage embedded finance to connect people to renewable energy.
green finance, sustainability , ESG, fintech, funding
UK-based fintech kennek has raised USD 12.5 million in a seed funding round aiming to enlarge its tech team and accelerate its product development.
funding, lending, banking, Open Banking, Open Finance, API
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
Nigeria-based banking-as-a-service (BaaS) provider Anchor has raised USD 2.4 million in a seed funding round to expand its product offering.
funding, investment, BaaS, product upgrade
Romania-based FlowX.ai has announced the raise of USD 35 million in Series A funding round for product development and international expansion.
funding, investment, mobile banking, online banking, banking, digital banking, artificial intelligence
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets