Found 45 results in 1 second.
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Colombia-based fintech Addi has raised USD 86 million in a funding round that included both equity and debt financing.
funding, investment, fintech, BNPL
Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.
funding, digital banking, acquisition, fintech, neobanks
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
India-based fintech Razorpay has launched an instant refund system for failed Unified Payments Interface (UPI) transactions on its POS systems.
product launch, fintech, mobile payments, POS, refund
Brazil-based financial services provider QI Tech has raised USD 200 million in a Series B funding round led by General Atlantic.
funding, investment, financial services, fintech
India-based CRED has partnered with Shopify to diversify payment options for merchants operating on the Shopify platform.
partnership, ecommerce, payments , payment methods
Cashfree Payments, a payment and API banking solutions company, has partnered with Jamboree, an educational consultancy, to simplify fee payments for Indian students studying overseas.
partnership, payments , API, digital payments, cross-border payments, remittance
Coda Payments, a cross-border monetisation solutions provider, has partnered with Mobily to enable users to purchase mobile gaming top-ups and vouchers using their mobile phone numbers.
cross-border payments, money transfer, mobile payments, digital payments
UK-based Quantexa has raised USD 129 million in a Series E funding round that increased the company’s valuation to USD 1.8 billion.
funding, fraud prevention, fraud management, artificial intelligence
India-based Flipkart has considered raising USD 2 to 3 billion at a valuation of more that USD 40 billion to expand its product range in India, according to sources cited by Mint.
Flipkart, Walmart, IPO, funding, acquisition
US-based Parafin, a fintech infrastructure startup helping companies launch and embed financial services for their sellers, has raised a USD 60 million Series B financing round led by GIC.
fintech, startup, funding, investment, embedded finance
Mexico-based startup that offers credit cards to the underserved population, Stori, has raised an additional USD 50 million in equity at a USD 1.2 billion valuation, becoming the country’s latest Unicorn.
expansion, funding, crowdfunding, Unicorn, credit card, mobile banking, mobile payments, startup, fintech
India-based startup CRED has raised USD 140 million in a new financing round, as the fintech tries to expand their customer base and broadens its offerings.
funding, credit scoring, personal finance management, startup, fintech
Chainalysis, a blockchain data platform, has topped the valuation of USD 8.6 billion after raising USD 170 million in a Series F investment round.
funding, blockchain, data, investment, SaaS
Coda Payments has raised USD 690 million to enable cross-border payments for games and other digital products, as well as alternative app stores.
cross-border payments, money transfer, investment, funding, expansion
Addi has raised a USD 200 million funding round led by Softbank and GIC to help fuel an expansion in Latin America.
fintech, funding, BNPL, expansion, financial services
US-based Anchorage Digital, a digital asset platform for institutions, has announced it has closed a USD 350 million Series D funding round led by global investment firm KKR.
funding, digital assets, cryptocurrency, fintech
Stori has closed USD 125 million during an over-subscribed Series C funding round co-led by global venture capital firm GGV Capital and growth-stage investor GIC.
credit card, funding, financial services
Fintech unicorn startup Viva Republica has decided to expand from the world of finance and into the arena of ride-hailing, according to Forbes.
expansion, startup, fintech, insurance, super app, mobile banking