Fintech

20 stories about Fintech
Airwallex Keter Rubinstein

Airwallex appoints Keter Rubinstein as Director of Strategy and Operations for Israel and the Middle East

20.11.23|CTech
"Her rich experience will be a key component in further deepening our activities in Israel and the Middle East as we continue to support local businesses in their growth,” said Or Liban, Head of Israel and the Middle East
entrio team

Entrio extends its Seed round, raising a total of $11 million for its tech adoption platform

15.11.23|James Spiro
The company raised an initial $7.5 million earlier this year and has welcomed new investors to help expand its reach from banks to broader financial institutions such as insurance.
Statement team

Fintech startup Statement raises $12 million for multi-banking, global liquidity management platform

18.10.23|CTech
“We heard this week that ‘In unstable times you want to invest in the most resilient people’, and we hope that sharing this news instills optimism amongst our peers in the Israeli tech community and our people,” the company said
האחים אייל ועופר פלדמן, מייסדי סטמפלי

Stampli raises $61 million: “We will make Stampli one of the largest FinTech companies in the world”

03.10.23|Meir Orbach
Stampli is a complete AP automation platform that brings together accounts payable communications, documentation, and payments
Creednz founders

Creednz raises $7 million to battle payment fraud

27.09.23|CTech
The Israeli startup has developed a platform that safeguards corporate finance teams from payment scams to prevent financial loss
עינת גז מנכ"לית פאפאיה גלובל פאפיה גלובל

Israeli entrepreneur Eynat Guez to speak at World Fintech Show in Saudi Arabia

26.09.23|Meir Orbach
The Co-Founder and CEO of Israeli unicorn Papaya Global is the first Israeli woman entrepreneur to be invited to speak at a tech event in the Kingdom
מימין יו"ר ו מייסד קרן JVP ויו"ר ThetaRay אראל מרגלית מנהלת שותפה ב קרן Portage דבון קירק ו מנכ"ל ThetaRay פיטר ריינולדס

ThetaRay raises $57 million for AI-powered global payments solutions

05.09.23|Meir Orbach
The Israeli startup’s cloud-based transaction monitoring and screening solution uses AI technology to monitor financial transactions and allow the flow of funds across the world by establishing trusted transactions
IVIX team

IVIX closes $12.5 million Series A led by Insight Partners to combat financial crimes

07.08.23|Meir Orbach
The Israeli startup’s AI-powered technology helps tax authorities in the U.S., Europe and Asia identify large-scale tax evasion, money laundering and other financial crimes
מייסדי ראפיד

Rapyd acquiring payment service PayU GPO for $610 million

01.08.23|Meir Orbach
The Israeli fintech unicorn will finance the purchase through a capital raising of approximately $700 million, which Rapyd will soon complete at the same valuation as its previous funding round
gigaroo founders

“We are here to change the broken service industry”

31.07.23|CTech
gigaroo has raised $2.6 million to help Gen-Z find and retain their first jobs
אלי בן-נון ושי גבאי, מייסדי TRUSTMI

Trustmi raises $17 million for end-to-end payments security platform

26.07.23|Meir Orbach
The Israeli startup has developed a product that assesses the safety of financial transactions, warns against suspected fraud in real-time, and identifies potential flaws in the process that may result from human error
Gidi Oleg Fincom

Fincom’s ‘Phonetic Fingerprint’ for e-commerce platforms

23.07.23|CTech
The company has recently raised $2 million for its AML Screening Solution
Or Liban

What’s in store for the fintech industry?

20.07.23|Or Liban
“The fintech trends of embedded finance, co-opetition, consolidation, capital efficiency, and AI-driven risk management are set to reshape the financial industry in 2023 and beyond,” writes Or Liban of Airwallex
ד"ר שלומית ווגמן-רטנר סמנכ"לית רגולציה בחברת ראפיד Rapyd

Rapyd appoints financial crime expert Dr. Shlomit Wagman as Global Chief Regulation and Compliance Officer

19.07.23|Meir Orbach
“Dr. Wagman's appointment underlines Rapyd’s commitment to maintaining the highest levels of integrity and regulatory adherence in the industry, and her appointment is another major step for Rapyd as the company makes strides towards a future IPO,” said Co-Founder and CEO Arik Shtilman
יניב ברטלה וסטו

Fintech unicorn Vesttoo faces alleged billion-dollar fraud scandal

17.07.23|Meir Orbach
Following an initial inspection conducted over the weekend, it was discovered that the billions of dollars in collateral presented by the company were fraudulent
Tzvika Perelmuter

Fintech startup CapStack raises $6 million in pre-Seed to improve cooperation between banks

16.07.23|CTech
The startup is developing an integrated operating system for banks that is meant to provide them with visibility into one another’s portfolios