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Orum goes live with the Federal Reserve

News | Online Payments | 29 Feb 2024

API solutions provider Orum has announced that it went live with FedACH, the Federal Reserve’s automated clearing house service, and it is set to add FedNow and FedWire solutions. 

payments , FedNow, payment facilitator, payments orchestration, financial institutions, bank account

Nova Credit and Creditinfo join forces

News | Payments General | 18 Jan 2024

Nova Credit has collaborated with Creditinfo to help Ukrainians gain access to the necessary financial services needed to rebuild their lives abroad. 

partnership, credit access, risk management, financial services, cross-border payments

Nova Credit raises USD 45 mln in Series C funding

News | Payments General | 19 Oct 2023

Nova Credit, a data analytics company enabling businesses to grow responsibly by harnessing alternative credit data, has raised USD 45 million in Series C funding. 

credit card, credit access, funding, Open Finance, cash flow

Orum launches verification solution for US bank accounts

News | Digital Identity, Security & Online Fraud | 11 Oct 2023

API solutions provider Orum has launched Verify, a service that validates US-based consumer and business bank accounts.

identity verification, digital verification, bank account, product launch, online security

Fintech Alloy goes live in the UK

News | Digital Identity, Security & Online Fraud | 10 Feb 2023

US-based fintech unicorn Alloy has launched in the UK, strengthening its presence in the EMEA market with its Identity Decisioning Platform.

identity verification, KYC, KYB, AML, expansion, fintech, fraud prevention

Alloy raises USD 52 mln in Series C extension

News | Digital Identity, Security & Online Fraud | 05 Sep 2022

US-based ID verification platform Alloy has raised USD 52 million in an extension to its C round.

identity verification, funding, API, SaaS, fraud prevention

Middesk raises USD 57 mln in Series B round

News | Digital Identity, Security & Online Fraud | 10 Jun 2022

Middesk, a US-based identity platform automating business verification and underwriting decisions, has raised USD 57 million in a Series B round.

funding, identity verification, digital identity, digital onboarding, data

Codat gets USD 100 mln to build Internet for business data

News | Ecommerce | 09 Jun 2022

Universal API for small business data company, Codat, has announced it raised USD 100 million in a Series C funding round led by JP Morgan Growth Equity Partners.

API, financial services, financing , funding, crowdfunding

Crypto custodian Fireblocks raises USD 550 mln

News | Cryptocurrencies | 28 Jan 2022

US-based Fireblocks, the digital asset custody, transfer, and settlement platform, has raised USD 550 million in Series E funding, at a USD 8 billion valuation.

funding, cryptocurrency, blockchain, NFT

Alloy raises USD 100 mln in Series C funding round

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

Digital identity command centre Alloy has secured USD 100 million in its Series C funding round, bringing its valuation to USD 1.35 billion.

funding, digital identity, banks, risk management

Orum gets 56 mln to boost interbank transfers

News | Payments General | 02 Jul 2021

Orum, which aims to speed up the amount of time it takes to transfer money between banks, has raised USD 56 million in a Series B round of funding.

funding, banking, artificial intelligence, real-time payments

Greenlight secures USD 260 mln in Series D funding round

News | Online & Mobile Banking | 28 Apr 2021

Greenlight, a fintech company that pitches parents on kid-friendly bank accounts, has raised USD 260 million in a Series D funding round that nearly doubles its valuation to USD 2.3 billion.

fintech, funding, startup, debit card, product upgrade

MX fintech announces USD 300 mln funding round

News | Online & Mobile Banking | 15 Jan 2021

US-based fintech innovator MX has announced a new round of financing to infuse the company with USD 300 million in capital as it reaches a valuation of nearly USD 2 billion.

MX, fintech, startup, investment, funding, banking, personal finance

Identity verification company Alloy raises USD 40 mln

News | Digital Identity, Security & Online Fraud | 21 Sep 2020

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding

Moov Financial Raises USD 5.5 mln in seed funding

News | Payments General | 19 Aug 2020

Moov Financial, an open source embedded banking platform, has raised USD 5.5 million in seed funding.

Moov Financial, banking, Bain Capital Ventures, with participation from Canapi Ventures, Commerce Ventures, Gradient Ventures, RRE Ventures, Uncorrelated Ventures, partnership

Blend secures 75 mln in Series F founding

News | Payments General | 13 Aug 2020

Blend, a digital lending solutions company, has secured USD 75 million in Series F funding led by Canapi Ventures

Blend, digital, lending, Canapi Ventures, mortgages, loans, Temasek, General Atlantic, 8vc, Greylock, Emergence, banking