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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
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
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
Estonia-based identity verification provider Veriff and Netherlands-based fintech Inverid have partnered to augment identity verification capacities.
partnership, digital identity, AML, fraud prevention, digital onboarding, identity verification
Estonia-based identity verification provider Veriff has teamed up with regtech Salv to augment the fight against financial crime.
fraud prevention, Veriff, cybersecurity, AML, friendly fraud, API
Trifork and Tuum have partnered to provide a bespoke card and financing platform to the Danish financial institution Sparxpres, part of Spar Nord.
partnership, financial institutions, transactions , fintech, SaaS
Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
Estonia-based greentech company Single.Earth has partnered with regtech Salv to fight financial crime.
fraud prevention, financial crime, partnership, carbon footprint, green finance
Estonia-based banking platform Tuum has partnered with regtech Salv to add AML capabilities to the former’s core banking platform.
AML, compliance, partnership, fraud prevention, digital banking
Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.
regtech, partnership, financial crime, risk management, fintech
Global fintech offering a next-generation Core Banking Platform (CBP) Skaleet has announced its partnership with Salv, an Estonian regtech company.
partnership, AML, money laundering, regtech
Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot.
regtech, AML, startup, banks, partnership
Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.
AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy
Salv, an anti-money laundering (AML) startup, has announced a USD 2 million seed round.
Salv, AML, KYC, money laundering, startup, funding, banking, fraud prevention, risk management