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The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
Colombia-based fintech Addi has raised USD 86 million in a funding round that included both equity and debt financing.
funding, investment, fintech, BNPL
AI-focused technology company Pagaya has closed a USD 280 million credit facility with BlackRock US Private Capital.
investment, funding, partnership, artificial intelligence
Hong Kong-based fintech FundPark has secured a USD 250 million private loan with Goldman Sachs as a senior facility provider.
funding, investment, SMEs, cross-border ecommerce
US-based payments company Stripe has reportedly hired Goldman Sachs and JP Morgan Chase to advise it on a potential public listing within the next 12 months.
payments , online payments, public listing, IPO, stock, payment processor
US-based secure access service edge (SASE) provider Netskope has raised USD 401 million in an oversubscribed funding round.
funding, fintech, investment, cloud services
US-based instalment service Splitit has partnered with Google to add its Instalments-as-a-Service solution to the Google Store in the US, Canada, and Australia.
expansion, partnership, payments , payment methods, instalment payments, BNPL, ecommerce platform
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
With fintechs gaining a rapid popularity, Christine Kiefer, founder of digital private bank RIDE Capital, offers insights on the way forward for banks, fintechs, and their users.
banks, fintech, digital banking, investment, startup, digitalisation, digital assets, financial services, risk management, compliance
Singapore-based payment service provider Coda Payments has neared a deal to raise private funds at USD 2.5 billion valuation.
funding, digital payments, payment processing, expansion, IPO
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
‘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
Marqeta, investment
Quadpay, instalment payments, US, instalment payment platform, revolving line of credit, Goldman Sachs, Oaktree Capital, Buy Now, pay later, BNPL, merchants, Finitive
iCapital Network, a fintech startup which has developed a platform for investing in alternative assets, has raised USD 146 million in a funding round led by Hong Kong-based Ping An Global Voyager Fund.
funding, lending, P2P lending, fintech, iCapital Network, wealth advisors
UK-based mobile point-of-sale (mPOS) company SumUp has raised USD 371 million loan from investors to support expansion.
SumUp, The UK, point-of-sale, mPOS, credit card, merchants, cards
Lendable has secured a GBP 200 mln funding line from Goldman Sachs Private Capital as the consumer lender continues to attract institutional finance.
Lendable, Goldman Sachs, funding, funding line, lending platform, alternative lending, bank, US, UK, Europe, Goldman Sachs Private Capital, consumer lending
UK-based fintech small business lender Capify has secured a GBP 75 million credit facility from US banking group Goldman Sachs.
Capify, Goldman Sachs, acquisition, credit facility, US, North America, online lending, payments , Goldman Sachs Private Capital
Payment-technology startup Tradeshift has made an offer to acquire Finland-based e-invoicing company Basware, to compete with SAP SE and Oracle Corp.
Tradeshift, Basware, acquisition, bidding, M&A, Finland, US, e-invoicing, SAP, Oracle, B2B payments, electronic billing, source-to-pay, supply chain finance, blockchain-based payments
UK-based digital wealth manager Fountain has received full authorisation from the Financial Conduct Authority enabling the company to enter the market.
Robo adviser, Fountain, FCA authorisation, Financial Conduct Authority, UK, investing, Charlotte Street Capital, Goldman Sachs, Société Générale, Citigroup, Deutsche Bank