🚀 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
At IPID, we believe that it should be possible to pay and get paid anywhere based on a phone number or email address.
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
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http://ipid.tech
External link for iPiD
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Singapore
- Type
- Privately Held
- Founded
- 2021
- Specialties
- Cross-border payment, API, and Data addressing service
Locations
Employees at iPiD
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Stuart Thornton
Commercial leader & business builder I Startup CEO x2 I GM I VP Sales I Fractional Exec I Startup Advisor I Telco, Martech, Sport, Fintech, Climate…
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Yaw Yeo
Tech Geek | Product Builder | International Markets
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Geertjan van Bochove
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Damien Dugauquier
Making global payments simple, secure and seamless
Updates
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📣 Last week, iPiD hosted a webinar together with The Paypers. Watch the on-demand webinar to gain insights into VoP regulations and their critical impact on your organisation. Explore strategies for managing liability and chargeability within your payment processes. Moreover, hear from industry experts on overcoming integration challenges and achieving seamless VoP compliance. 🎤 Speakers: Alain Raes at iPiD José M (Chema) Buey at Deutsche Bank Jeroen Hölscher at Capgemini Saskia Devolder (Moderator) Don't miss out on a chance to learn more 👉 https://lnkd.in/dZGwDFBS #VerificationofPayee #Complicance #Regulation #Webinar
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🔍 New Blog Post: Safely Instant - The Future of Verification of Payee (VoP) in Europe 🔍 Dive into our latest blog post where we explore the transformative impact of the Verification of Payee (VoP) mandate on payment security in Europe. Learn about the regulatory requirements, interoperability challenges, and practical steps for seamless compliance. 💡 Key Insights: - Understanding VoP regulations and their global impact - Strategies for managing liability and preventing fraud - Technological solutions for implementing VoP effectively - Prepare your organization for the future of payments and ensure compliance with the latest regulations. Read the full blog and register for our upcoming webinar to learn more! 👉 https://lnkd.in/gQUycjGw #VoP #CoP #Europe #Compliance #FinTech #Payments #IPiD #ThePaypers
Safely Instant: The Future of Verification of Payee (VoP) in Europe
iPiD on LinkedIn
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🚀 Join Our Exclusive VoP Webinar! 🚀 We're hosting an insightful webinar on "Safely Instant: Verification of Payee (VoP) Strategies for Seamless Compliance". Learn from industry experts and get ahead in the compliance game. 🗓️ Date: July 2, 2024 🕙 Time: 10:00 AM CEST / 04:00 PM SGT 💡 Key Takeaways: - Understand VoP regulations and their impact - Effective strategies for liability management - Real-world solutions for seamless VoP implementation 👥 Meet Our Panelists and Moderator: Moderator: Saskia Devolder Panelists: Alain Raes, Founding Partner & CCO, iPiD Jeroen Hölscher, VP and Global Cards & Payments Practice lead, Capgemini José M (Chema) Buey, Director and Global Head of Client Account Services, Deutsche Bank Don't miss out! Secure your spot today 👉 Register Now https://lnkd.in/gQUycjGw #Webinar #VoP #Compliance #FinTech #Payments #IPiD #ThePaypers
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Wrapping up an incredible time at EBAday in Lisbon! 🇵🇹 A big thank you to everyone who visited us at our stand. It was a pleasure discussing the Confirmation and Verification of Payee solutions with you. We are proud to share that in 2023, we won the prestigious Fintech Zone award! 🏆 Reflecting on this achievement has fueled our passion for innovation and excellence. This year, we had the honor of being invited to present the award to the 2024 winner. Congratulations to the new recipient, Lune! Special thanks to our amazing team – Geertjan van Bochove, Alain Raes, Greg Huguet, and Michael Moon – for their dedication and expertise on the ground. We’re excited about the new connections made and the opportunities ahead. If we didn’t get a chance to connect, feel free to reach out! Until next time! 🚀 #EBAday #Lisbon #CoP #VoP #PaymentsInnovation #Fintech #Networking Euro Banking Association (EBA) Finextra
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🚀 Join Our Exclusive Webinar on VoP Compliance! 🚀 We're thrilled to partner with The Paypers to bring you an insightful webinar: "Safely Instant: Verification of Payee (VoP) Strategies for Seamless Compliance." 🗓️ Date: July 2, 2024 🕙 Time: 10:00 AM CET 💡 Key Takeaways: - Deep dive into VoP regulations and their impact - Strategies for effective liability management - Real-world solutions from industry experts 👥 Meet Our Panelists and Moderator: Moderator: Saskia Devolder Panelists: Alain Raes, Founding Partner & CCO, iPiD Jeroen Hölscher, VP and Global Cards & Payments Practice lead, Capgemini José M (Chema) Buey, Director and Global Head of Client Account Services, Deutsche Bank Don't miss this opportunity to stay ahead in the compliance game. Register now and secure your spot! Register Here 👉 https://lnkd.in/gQUycjGw 🎁 Bonus: Download our whitepaper, Verification of Payee: The Race to Compliance, to enhance your understanding! https://lnkd.in/geRNj84X #Webinar #VoP #Compliance #FinTech #Payments #IPiD #ThePaypers
Safely Instant: Verification of Payee (VoP) Strategies for Seamless Compliance
bigmarker.com
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📣 iPiD’s Global Bank Account Validation Deployment Kit is now available on Microsoft Azure Marketplace! 📣 Our solution aims to enhance payment security, reduce payment failures, and streamline verification processes, ensuring a seamless and secure payment experience. We're thrilled to bring our technology to the trusted Azure platform and support businesses in driving innovation and efficiency in their payment operations. Read the full press release to learn more: https://lnkd.in/g7w9X5fg Discover iPiD’s Global Bank Account Validation Deployment Kit: https://lnkd.in/gZ2mw73A #Fintech #Innovation #MicrosoftAzure #PaymentSolutions #GlobalPayments Microsoft
iPiD Now Available on Microsoft Azure Marketplace
ipid.tech
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🚨 Exciting Collaboration 🚀 Eastnets and iPiD have formed a strategic partnership to enhance the security and efficiency of payments for banks, corporates, and financial institutions worldwide. By integrating iPiD's real-time verification capabilities, Eastnets' customers can now confirm payment beneficiaries' details before transactions occur, significantly reducing fraud risks and ensuring regulatory compliance. This collaboration will benefit over 3 billion bank accounts across 6,000 financial institutions globally. Read the full press release for more details: https://lnkd.in/gR4anhzs #Fintech #Compliance #Payments #Security #FinancialFraud #Partnership
iPiD partners with Eastnets to reinforce protection against financial fraud
ipid.tech
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Next up, we're heading to EBAday in Lisbon! 🇵🇹 Looking for a single solution to meet your CoP (Confirmation of Payee) and VoP (Verification of Payee) mandate requirements? Meet us at stand #17. Our team on the ground includes Geertjan van Bochove, Alain Raes, Greg Huguet, and Michael Moon. We're eager to continue the conversation and explore how we can help you in achieving your goals. See you there! 🚀 #EBAday #Lisbon #fintech #events #CoP #VoP #finance Euro Banking Association (EBA) Finextra
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🚀 Wrapping up an incredible three days at Money20/20 Europe in Amsterdam! 🇳🇱 We had an amazing time networking with over 8,500 of fintech's finest, sharing insights, and exploring game-changing innovations. A huge thank you to everyone who stopped by our booth, engaged in insightful conversations, and grabbed some of our goodies. If we didn't get a chance to connect at the event or if you have any follow-up questions, feel free to reach out to us at [email protected] or send us a message on LinkedIn. Until next time! 🚀 #money2020Europe #fintech #events #finance #networking #innovation
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