December 4, 2024
In recent years, several fintech startups have transformed the way people view financial services by creating solutions that make payments, lending and investing easier. However, the risk of payment fraud is increasing and poses one of the most significant challenges for fintech companies as the sector grows. In this article, we will delve deeper into
December 4, 2024
SUMMARY PB Fintech said it will later file an application to launch the new healthcare-focused entity. This comes two months after group CEO Yashish Dahiya said PB Fintech would make a one-off investment of $100 million to acquire a 30% stake in a new healthcare venture. The insurance company reported a net profit of INR
December 4, 2024
PAY360, the flagship payments conference and exhibition organized by The Payments Associationannounced an exciting partnership with Fringe Fintechthe UK's fastest growing fintech ecosystem. Taking place on 25-26 March 2025 in London, PAY360 is Europe's leading payments event, attracting over 6,000 industry leaders to shape the future of financial services. In 2024, the UK fintech sector
December 4, 2024
Pittsburgh's fintech sector just received a $6 million boost, and those funds could transform the number of small businesses offering health benefits. StretchDollar, an insurance fintech startup with dual headquarters in Pittsburgh and San Francisco, announced a $6 million seed funding round on Tuesday led by Fika Ventures and Oscar Health. The company, whose valuation
December 3, 2024
Founded in 2018, Merkle Science is the next-generation cryptocurrency risk and intelligence predictive platform that helps crypto companies, financial institutions and government entities detect, investigate and prevent illegal activities involving cryptocurrencies. currencies. Merkle Science's proprietary behavioral rules engine enables our tools to go beyond blacklists so that compliance teams can meet their local KYC/AML obligations
December 3, 2024
Feedzai is the market leader in fighting fraud and financial crime with AI. Their RiskOps platform leverages machine learning and big data to prevent and detect financial crime for some of the world's largest banks, payment providers and merchants. With offices in the United States, Europe, Latin America and Asia, Feedzai serves clients worldwide, providing
December 3, 2024
Advance Intelligence Group is an AI-enabled technology company focused on transforming the financial services and retail industries. Backed by investors including Softbank Vision Fund 2, Warburg Pincus, Northstar Group, Standard Chartered Bank and Singapore-based EDBI, the group has raised $700 million in funding to date and secured capital of over $1 billion dollars to support
December 2, 2024
ADVANCE.AI is a leading end-to-end SaaS risk management company in Southeast Asia, providing digital identity KYC/KYB, compliance, fraud prevention and security automation services. process to client companies. Established in 2016 and headquartered in Singapore, ADVANCE.AI is a leader in artificial intelligence, risk management and digital lending solutions. It currently works with over 500 enterprise clients
December 2, 2024
Artius Global is a RegTech that simplifies regulatory disclosures. Their proven solutions are designed by practitioners for practitioners. Our award-winning shareholding disclosure solution is an end-to-end automated solution with regulatory form completion capabilities. It overcomes the complex and onerous process of equity disclosure compliance in over 100 capital markets, thereby meeting the mandatory regulatory requirements
December 2, 2024
Free newsletter Get the latest Fintech Singapore news delivered to your inbox once a month Tenity, a global innovation ecosystem and leading fintech investor, is expanding its focus on decentralized finance (DeFi) through its Incubation Fund II. The fund will provide support to startups leveraging the XRP Ledger (XRPL) in Asia and Europe. Supported by
December 2, 2024
SUMMARY India's fintech sector, expected to grow to a $2.1 billion market by 2030, continues to struggle with issues such as manual intervention, ineffective credit scoring and fraud detection . However, a new generation of GenAI startups are disrupting the financial services industry with their India-specific vertical AI solutions. According to Inc42's 'The Rise Of
December 1, 2024
SUMMARY Sequoia Capital is in advanced discussions to invest in Bangalore-based fintech startup Vance If the deal goes through, it would be Sequoia Capital's first investment in an Indian startup since splitting its India and Southeast Asia operations. Founded in 2022, Vance offers non-resident Indians a neobanking platform through which they can make cross-border payments
