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Chipper Cash has secured 40 money transmitter licences across all US states for both retail and business customers, for domestic and international money transfers.
banking license, money transfer, transactions , financial services, fintech
Financial services company Chipper Cash has partnered with Visa in order to optimise financial inclusion and overall development across the African continent.
partnership, financial inclusion, banking, financial services, financial institutions, online banking, digital payments, mobile banking
Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.
artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification
Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.
fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking
US-based Sardine, a fraud and compliance platform for fintechs, has announced USD 19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures.
funding, fraud detection, compliance, fintech, ACH
African cross-border payments app Chipper Cash has raised USD 150 million in a Series C extension round led by Bitcoin exchange FTX.
funding, cross-border payments, money transfer, Bitcoin, cryptocurrency exchange
US-based ID verification and KYC compliance provider Smile Identity has closed a USD 7 million Series A funding.
funding, KYC, identity verification, biometric authentication, digital identity
funding, investment, online payments
Chipper Cash, funding, Africa, Series B funding round, Ribbit Capital, Bezos Expeditions, Jeff Bezos, mobile payments, P2P payments, merchants, payment solutions, crypto-currency trading, investment services