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Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence.
mobile banking, online banking, banking license, financial services, fintech, regulation
UK-based crypto payments company Ramp has created a local entity in Brazil to provide Latin American consumers with easy access to crypto.
cryptocurrency, expansion, digital payments, payments
Crypto payments company Ramp has secured USD 70 million in a Series B funding round led by Mubadala Capital and Korelya Capital.
funding, investment, cryptocurrency, web3
UK-based financial app Cleo has raised an additional USD 80 million following backing by tech investor Sofina.
funding, investment, personal finance management, wealth management
Request Finance, a Web 3.0 enterprise crypto payments startup, has closed a USD 5.5 million seed round with institutional backers including metaverse company Animoca Brands.
funding, Web 3.0, investment, crypto, digital payments
Switzerland-based spend management platform Yokoy has announced that it raised USD 26 million in series A financing.
funding, spend management, Open Banking, artificial intelligence
UK-based automation platform for payments Primer has closed Series B funding round with USD 50 million, valuating the payments infrastructure startup at USD 425 million.
funding, startup, online payments, fintech, Adyen
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
ComplyAdvantage, Goldman Sachs, AML, funding, startup, KYC, financial crime
funding, IPO, marketplace, ecommerce
Merama, a five-month old ecommerce startup focused on Latin America, has raised USD 60 million in seed and Series A funding and USD 100 million in debt.
investment, ecommerce, startup, Mercado Libre, Amazon
Cleo, fintech, EQT Ventures, funding, Gen Z, financial industry, app, digital platform, Gen-Z, finance, banking, paycheck, UK
UK, Wagestream, fintech, Northzone, QED Investors, Latitude Venture Partners, Balderton Capitol, mobile app, Safestream
GoCardless has secured a USD 75 million series E investment to open up access to its global bank debit network.
GoCardless, recurring payments, bank debit network, merchant, Adams Street Partners, Salesforce Ventures, Accel Partners, Balderton Capital, Notion Capital
Mimiro has raised USD 30 million from investors to accelerate the expansion of its machine learning platform for analysing the risk of financial crime.
Mimiro, funding, machine learning, KYC
Swedish tech company Rebtel has secured USD 8 million in funding to add digital banking services to its communication and on-demand work offerings for migrants.
Rebtel, digital banking, migrants, unbanked, finance, Sweden
Luno, a popular Bitcoin platform, has announced its expansion to 35 new markets across Europe.
Luno, Series B, funding round, Bitcoin platform, cryptocurrency, Europe, Bitcoin, South Africa
Revolut has raised a USD 66 million Series B round with Index Ventures leading the round, and existing investors Balderton Capital and Ribbit Capital also participating.
Revolut, banking, alternative, funding, mobile banking, bank transfer, startup
LevelUp has raised USD 50 million in finance from long-term investors JP Morgan Chase and US Boston Capital and CentroCredit Bank.
LevelUp, fundraising, JP Morgan, mobile payments, Google Ventures
Seamless has signed an agreement with the fast growing UK based payments network GoCardless, that offers direct debit services in the United Kingdom.
Seamless, GoCardless, direct debit services, UK