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Coverdash has announced USD 13.5 million in Series A funding, bringing the company’s total funding to USD 16 million to date.
insurance, insurtech, funding, investment, SMEs
US-based Persona has combined its identity orchestration engine with Sentilink‘s fraud solutions to maintain KYC compliance and combat fraud.
identity verification, KYC, compliance, fraud detection, partnership
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
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
April, a US-based personal income tax platform that embeds into digital financial apps, has raised USD 30 million in a Series A round.
embedded finance, funding, fintech, startup, financial inclusion
UK-based fintech Thought Machine has doubled its valuation to USD 2.7 billion as the cloud banking company pulls in institutional investors like Morgan Stanley and looks to expand its international presence.
cloud, banks, funding, fintech, expansion
Fidel API, a financial infrastructure platform, has raised USD 65 million in Series B funding.
API, funding, expansion, payments , data
Personetics has raised USD 85 million in growth funding from Thoma Bravo.
funding, artificial intelligence, financial services, financial institutions
SoftBank Ventures Asia (SBVA) has announced that it is a leading investor in the Series B+ fundraising round of CHAI, a payment solution in Asia.
investment, digital payments, funding
Poland-based ING Bank Śląski has selected Thought Machine, going live with Vault solution to add to the customer experience.
partnership, cloud services, customer experience, digitalisation
OakNorth has acquired cashflow forecasting fintech Fluidly.
acquisition, cash flow, banks, fintech, SMEs
Thought Machine has closed a USD 200 million Series C round and announced that it has achieved unicorn status.
Thought Machine, funding, cloud, SaaS
Singapore-based FinLync, a global fintech for corporate finance and treasury offices, has announced that it has closed on a USD 16 million equity funding round.
funding, API, treasury, data, fraud management
API, funding, financial institutions, fintech, data
US-based Personetics, a provider of data-driven personalisation and customer engagement solutions for financial institutions has raised USD 75 million in growth funding.
Personetics, funding, Warburg Pincus, AI, banks, automated banking, data-driven, onboarding, KYC
US-based payments and commerce-enabling company Payoneer and FTAC Olympus Acquisition have entered into a definitive agreement and plan of reorganisation.
Payoneer, FTAC Olympus Acquisition, merger, mergers and aquisitions, Susquehanna Growth Equity, Viola Ventures, Wellington Management, NYCA Partners, Temasek, United States, US, North America
Treasury Prime, banking, APIs, US, startup, software, banks, QED, SaaStrs, NYCA Partners, fintech, digital, onboarding, payments
Zero has announced that it has closed of its USD 20 million Series A led by New Enterprise Associates (NEA) to launch a credit card.
Zero, credit card, debit card, New Enterprise Associates, Silicon Valley Bank, ATM
Axoni, a US-based startup developing blockchain solutions, has revealed that it has closed a USD 32 million Series B led by Goldman Sachs and Nyca Partners.
Goldman Sachs, JPMorgan, Citi, Wells Fargo, blockchain, startup, investment
EverCompliant, a cyber-intelligence company, pioneer and industry leader of transaction laundering detection and prevention, has completed a USD 9.5 million Series A funding round.
EverCompliant, US, Israel, security, fraud, AML, cyber-intelligence, transaction laundering, funding, banking