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Found 27 results on "DPI"

Visa partners with TECH5 for DPI acceleration globally

15 Sep 2025 / 5 min read / Fraud and Fincrime

Visa has entered into a strategic partnership with TECH5 to support the development and deployment of Digital Public Infrastructure (DPI) solutions worldwide.

NewsFraud and Fincrime

Money Fellows raises USD 13 mnl for financial inclusion in Africa

09 May 2025 / 5 min read / Payments

Money Fellows, an African fintech digital platform, has secured USD 13 million in a new financing round, co-led by Al Mada Ventures (AMV) and DPI Venture Capital.

NewsPayments

Addressing the looming threat of real-time payment fraud and scams

21 Nov 2024 / 5 min read / Fraud and Fincrime

Real-time payments have revolutionised the payments industry globally—but with their rise, so has the risk of fraud.

Expert viewsFraud and Fincrime

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

12 Apr 2024 / 5 min read / Fraud and Fincrime

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.

Expert viewsFraud and Fincrime

Meta partners with ONDC

20 Dec 2023 / 5 min read / Payments

Meta has announced its partnership with ONDC in order to provide small businesses in the region of India with an optimised digital commerce experience.

NewsPayments

MNT-Halan secures USD 400 mln in funding

02 Feb 2023 / 5 min read / Fintech

Egypt-based fintech ecosystem MNT-Halan has received USD 400 million in funding, of which USD 200 million in equity came from Chimera Abu Dhabi in exchange for 20% of the company.

NewsFintech

Mastercard launches the Digital Payments Index in Romania

15 Sep 2022 / 5 min read / Payments

Mastercard has announced the launch of the Digital Payments Index (DPI) in Romania, a methodology that tracks the evolution of digital payment nationwide.

NewsPayments

Salv to launch AML Bridge after successful pilot

17 Mar 2022 / 5 min read / Fraud and Fincrime

Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot.

NewsFraud and Fincrime

RBI rolls out digital payment index

05 Jan 2021 / 5 min read / Fintech

The Reserve Bank of India (RBI) has constructed a composite Digital Payments Index (DPI) to capture the extent of digitisation of payments across India, according to thehindu.com.

NewsFintech

Five banks and two companies investigated over diamond scam

21 Feb 2019 / 5 min read / Payments

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have been involved in an investigation for fraud and money laundering.

NewsPayments

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The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.