🚀 We have successfully closed an oversubscribed USD 5.3 million Pre-Series A funding round led by Monk's Hill Ventures. They are joined by global fintech venture funds QED Investors, and Quona Capital, alongside existing partners from Jungle Ventures, 1982 Ventures, Saison Capital, and Resolution Ventures. With this funding, we will: ▶ Accelerate the roll-out of our Verification of Payee solutions. ▶ Help payment service providers comply with upcoming regulations. ▶ Expand global coverage of our Validate API. ▶ Develop new products to prevent payment fraud. Thank you to our investors for their support! 🚀 Read more here: https://lnkd.in/g5CQFcpD #fintech #globalpayments #funding #paymentsecurity #innovation #venturecapital #fraudprevention #verificationofpayee #confirmationofpayee
iPiD
Financial Services
Tailored for compliance and operational excellence, validate payees' name and account details with iPiD.
About us
We share a vision to make cross-border payments easy, secure, and seamless. We achieve this by partnering with financial services providers (banks, payment systems, payment fintechs, wallets…) to deliver an addressing data platform that helps the payment industry to provide a more efficient and user-friendly payment journey. iPiD is built for all – we do not replace banks, payment fintechs, wallets or remittance companies; nor do we replace existing payment rails. Contact our team to find out how our solutions can transform your cross-border payment experience.
- Website
-
http://ipid.tech
External link for iPiD
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Singapore
- Type
- Privately Held
- Founded
- 2021
- Specialties
- API, Data addressing service, Validation, VoP, CoP, Verification of Payee, Confirmation of Payee, and Account Validation
Locations
Employees at iPiD
-
Yaw Yeo
Tech Geek | Product Builder | International Markets
-
Geertjan van Bochove
-
Damien Dugauquier
Making global payments simple, secure and seamless
-
Michael Moon
Global payments leadership (payment systems; cross-border; cards) | Strategy | Market Development | Investor | Consulting & Advisory
Updates
-
🌟 Webinar Alert! 67% of companies believe that they are not sufficiently equipped to fight bank fraud. This is the result of the question posed to the participants of our webinar on April 11, 2024 with iPiD: "Do you think your current payment verification process is adequate to prevent bank fraud?" Learn how Sis ID and iPiD solutions secure your payment chain without multiplying verification tools with Maxime BRETON and Greg Huguet. Register for our webinar on today, September 24 from 4 p.m.: "Financial fraud: how to increase the security of your payments without multiplying verification tools?" in partnership with Sis ID via link below! 👇 https://lnkd.in/gzzSKCFD
🌟 Alerte Webinaire ! 67 % des entreprises estiment qu'elles ne sont pas suffisamment équipées pour lutter contre la fraude bancaire. C'est le résultat de la question posée aux participants de notre webinaire du 11 avril 2024 avec iPiD : "Pensez-vous que votre processus actuel de vérification des paiements est adéquat pour prévenir la fraude bancaire ?" Découvrez comment les solutions Sis ID et iPiD sécurisent votre chaîne de paiement sans multiplier les outils de vérification avec Maxime Breton et Greg Huguet. Inscrivez-vous à notre prochain webinaire le 24 septembre à partir de 16 h : "Fraude financière : comment augmenter la sécurité de vos paiements sans multiplier les outils de vérification ?" en partenariat avec iPiD via le lien en commentaire ! 👇
-
🏆 Exciting News! iPiD has secured a coveted spot in the Hong Kong FinTech Week Global Fast Track finals! A special shout-out to our Director of APAC, Quinn Pham, for her stellar representation at the Singapore Pitch Review. A big thank you to #HKFTW24 for this incredible platform and the opportunity to showcase our solution. We can't wait to present our payee validation solutions in Hong Kong this October! See you there! #Fintech #Innovation #PayeeValidation #CrossBorderPayments #HKFTW
🇸🇬Singapore, thanks for bringing the energy to #HKFTW24 🇭🇰! 🙌 Last night was a blast – #investors, #VCs, and #fintech leaders came together right here in Singapore for a real taste of what's to come at Hong Kong FinTech Week! In case you couldn’t join us last night, here’s a recap: -Philip Woo, Deputy Head of Investment Promotion at Invest Hong Kong highlighted that Hong Kong is THE place to be for FinTech growth in Asia. His address showcased the region's unmatched potential for investors and #innovators alike. -Anthony Sar, Co-Founder & CEO of Finoverse, revealed some major developments for #HKFTW24, including the Global Fast Track Programme (#GFT) – a programme designed to help high-potential startups achieve rapid growth. -Then the energy went up a notch with a Shark Tank-style pitch competition. The prize? A coveted spot at Hong Kong FinTech Week. Eight startups bravely pitched their solutions to a panel of judges: Anthony Sar (Finoverse), Luca Z. (#Illuminate VC), Zhijin Cai (Citi), and Rachel Lee (Cyberport Hong Kong) Eight startups: ChainsAtlas Labs, #Continuum, FinbotsAI, FU Capital, iPiD, Netcetera , Peris.ai - Cybersecurity, and VerifyVASP – pitched their #Web3, #blockchain, and #AI solutions. And the winner heading to the finals in Hong Kong is...iPiD! Congratulations - we can't wait to see what you do next! A heartfelt thank you to everyone who made this event so special – especially during such a busy week in Singapore! To our incredible judges: thank you for lending your expertise and insights to these promising startups. And to all the participating companies: your dedication and hard work inspire us. We can't wait to see all your familiar faces again very soon – this time on our home turf at Hong Kong FinTech Week! Mark your calendars for October 28 - November 1. See you there! ➡️ Get your pass now: https://lnkd.in/gnrxNYtE
-
-
-
-
-
+11
-
-
🔍 Fraud prevention in focus: Industry actions against APP fraud are making a real impact! In our latest review, we dive into the evolving landscape of APP fraud and reveal how initiatives like Verification of Payee (VoP) are driving better fraud measurement and prevention. Key insights include: ✔️ Credit transfer fraud losses are now 21x higher than card fraud ✔️ Impersonation and investment scams are being reduced by up to 30% ✔️ Compliance actions PSPs must take as global regulations shift #FraudPrevention #PayeeVerification #FinTech #APPFraud
-
🔔 Hiring Alert in Malaysia🔔 We’re expanding our tech team! Join us to accelerate building our cutting-edge solutions. Check out our open roles and apply today! Tag someone who shouldn't miss this 🥁 1. QA Engineer https://lnkd.in/e4wFY93W 2. Technical Operations Engineer https://lnkd.in/epza6Ukc 3. Senior Software Engineer https://lnkd.in/ejfmfDMh Ivan Chong Damien Dugauquier Geertjan van Bochove #TechJobs #Hiring
Automation Quality Assurance (QA) Engineer - IPID
apply.workable.com
-
🚀 We’re Hiring in Europe! 🚀 If you're driven and ready to make an impact, we’d love to hear from you! Tag your friends and network who shouldn't miss this. - Regional Sales Director of Europe [remote] https://lnkd.in/etKt6P3U - Technical Solution Consultant [remote] https://lnkd.in/e3QVuPjV Alain Raes Damien Dugauquier Geertjan van Bochove Greg Huguet #Hiring #JobOpenings
-
🔒 Ready to strengthen your payment security without adding complexity? Stay tuned for our upcoming webinar with our partner Sis ID, where we'll explore: 'Financial Fraud: How to Increase the Security of Your Payments Without Multiplying Verification Tools?' Join us as we dive into strategies that enhance fraud prevention while keeping your processes efficient. Don’t miss this opportunity to gain actionable insights! Details coming soon. #Webinar #FraudPrevention #PaymentsSecurity #Fintech #PayeeValidation #SisID #iPiD #StayTuned
🌟 Réglementation européennes : Quels impacts ? On vous en parle Vous souhaitez comprendre comment la VoP (Verification of Payee) prévient les paiements mal dirigés et renforce la sécurité des paiements ? La ressource de notre partenaire iPiD traite de ce sujet. Ce que vous trouverez à l'intérieur : Une analyse du mandat VoP et de ses implications pour le secteur des paiements. Perspectives d’experts sur la manière de respecter et de dépasser les nouvelles normes réglementaires. Stratégies et informations pratiques pour garantir la conformité, améliorer la sécurité des paiements et maintenir la confiance des clients. 💾 N'attendez plus et téléchargez le livre blanc de notre partenaire iPiD " Verification of payee : the race to compliance" Cliquez sur le lien en commentaire ! 👇 Un webinaire se prépare avec Sis ID & iPiD sur : "Fraude financière : comment augmenter la sécurité de vos paiements sans multiplier les outils de vérification ?" Restez connectés pour avoir la date et l'horaire de celui-ci 🙂
-
We’re pleased to announce our strategic partnership with Infinia (YC W23) to enhance payee validation services across Latin America, including Brazil. This collaboration enables us to extend our coverage while supporting Infinia in delivering more secure cross-border payments through our advanced API. Ianai Urwicz, CEO of Infinia (YC W23), shared, “This collaboration not only ensures safer payments but also strengthens our commitment to providing secure, efficient financial solutions.” Together, we are committed to making global payments safer and more reliable. Read more about our partnership: https://lnkd.in/gwPpmrhS #iPiD #Infinia #Partnership #PayeeValidation #Fintech #GlobalPayments
iPiD Announces Strategic Partnership with Infinia to Strengthen Payee Validation Services in Latin America
ipid.tech
-
🚀 New Partnership Announcement! 🚀 iPiD is proud to partner with EbixCash to bring enhanced security and accuracy to cross-border remittances for Indian students studying abroad. 🌍📚 This collaboration ensures students and their families can verify recipient details in real-time before making international payments, reducing errors and preventing fraud. As one of the first services in India to offer global verification of beneficiary bank accounts, we're excited to provide a reliable, hassle-free payment experience. Learn more about this partnership here: https://lnkd.in/gRE5AZqr #Partnership #CrossBorderPayments #Fintech #StudentFinance #GlobalEducation #Security #Innovation Alain Raes Saurabh Ranjan Asit Oberoi
EbixCash Partners with iPiD to Secure Cross-Border Remittances for Indian Students
ipid.tech
-
Excited to share that our Co-founder and CCO, Alain Raes, will be speaking at Global Fintech Fest 2024 in Mumbai! 🇮🇳 Join him on Wednesday, 28 August, from 12:40 pm to 1:20 pm as he participates in a panel discussion on "The Role of Regulation: Impact on Bilateral and Multilateral Cross-Border Payment Systems." Don't miss this insightful session at Hall 205A&B, Jio Convention Centre. #GFF2024 #Fintech #CrossBorderPayments #iPiD
-