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Found 15 results in 812 milliseconds.

From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform

Lune's mission for climate-positive products and services - Interview

Interviews | Online Payments | 20 Mar 2023

In this interview, Erik Stadigh discusses Lune's mission to create a positive climate impact by default for every product and service.

API, carbon footprint, payment methods, merchants, marketplace

ID-Pal expands into the US market

News | Digital Identity, Security & Online Fraud | 13 Mar 2023

Ireland-based identity verification solution provider for SMEs and enterprises ID-Pal has announced its expansion into the US market, backed by Enterprise Ireland.

expansion, fraud prevention, identity verification, digital identity, KYC, AML, API, SDK, biometrics, data protection, data privacy, data analytics, financial services, cybersecurity, fintech, Fraud decisioning

Visa invests in data startup Basiq

News | Online & Mobile Banking | 24 Nov 2021

Visa has made a strategic investment in Australia-based startup that captures bank data for fintechs Basiq, according to Australian Financial Review.

investment, Visa, Open Banking, fintech, data sharing, financial data

Forter raises USD 300 million in Series F round, bringing its valuation to USD 3 billion

News | Digital Identity, Security & Online Fraud | 26 May 2021

Forter has announced that it has raised USD 300 million in a Series F funding round.

Forter, funding, fraud management, ecommerce

Melio lands USD 110 mln investment on a USD 1.3 bln valuation

News | E-invoicing, SCF & E-procurement | 26 Jan 2021

B2B payments services provider Melio has closed a USD 110 million funding round which brings the company’s valuation at USD 1.3 billion, according to TechCrunch.

Melio, investment, B2B payments, SMB, invoice, credit, debit, card, bank transfer, Israel, US, accounts payable

Forter raises USD 125 mln in Series E funding

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Ecommerce fraud prevention company Forter has raised USD 125 million in Series E funding.

Forter, ecommerce, fraud prevention, fraud, ecommerce fraud, funding, Series E funding, Smart Routing

Australia-based Airwallex secures a total of USD 200 mln in Series D

News | Payments General | 30 Sep 2020

Payments and banking group Airwallex has extended its latest funding round by another USD 40 million, taking the company to a Series D funding round of USD 200 million, according to AltFi.

Australia, Airwallex, Series D, payments , banking, fintech, digital banks, alternatie lenders, banking services, payments processing, currency exchange, Skip Capital, Tencent, Salesforce Venture, Sequoia Capital China

Auth0 raises USD 120 mln in funding round

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

Identity platform Auth0 has closed a USD 120 million Series F funding round, bringing the company’s overall valuation to USD 1.92 billion.

Auth0, funding round, transactions , identity platform, security

Airwallex closes Series D fundraising round at USD160 million

News | Payments General | 20 Apr 2020

Airwallex has announced that it has closed its Series D fundraising round at USD160 million (AUD 250 mln), marking its biggest raise to date. 

Airwallex, fintech, funding

Chargebee expands European operations

News | Online Payments | 21 Jun 2019

Chargebee, a US-based provider of SaaS subscription management and recurring billing solutions, has expanded its European operations.

Chargebee, Europe, subscription billing, payments , Netherlands

Forter raises USD 50 million to boost its ecommerce fraud prevention platform

News | Digital Identity, Security & Online Fraud | 27 Sep 2018

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

Financial Utilities are levelling the payments playing field

Voice of the Industry | Expert Opinion | 15 May 2018

Anders la Cour, Saxo Payments Banking Circle: Times are changing and banks are responding by investing in FinTech or creating FinTech solutions in-house

Financial Utilities, Anders la Cour, Saxo Payments Banking Circle, fintechs, banks, innovation, FX , payments , cross border businesses

Onfido raises USD 30 mln, scale its identity verification solution

News | Digital Identity, Security & Online Fraud | 28 Sep 2017

Onfido has raised USD 30 million to scale its AI-based identity verification technology, bringing the total raised by the company to USD 60 million.

funding, Onfido, machine learning, identity verification, artificial intelligence, biometrics

UK: Qubit raises GBP 16 mln to enter US

News | Ecommerce | 03 Oct 2014

Qubit, an ecommerce technology developer, has raised GBP 16 million for expansion on the US market, evigo.com reports.

UK, QuBit, ecommerce, expansion, customer, payments , online sales, technology, company, US