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Brazil-based fintech Creditas has announced it is currently working with investors to raise USD 200 million, while planning to buy financial institutions such as banks and mortgage starups.
funding, crowdfunding, fintech, financial institutions, banking license, rebranding
Banco Santander has announced the launch of Mouro Capital, a new, autonomously managed venture capital fund focused on fintechs and adjacent businesses linked with the financial services industry.
funding, fintech, investments, Mouro Capital, Santander InnoVentures, Banco Santander, digital transformation
Banco Santander has teamed up with Ripple to develop a cross-border payments service called One Pay FX.
euro zone, Ripple, Banco Santander, cross-border payments, One Pay FX, InnoVentures, digital technology
Alternative lender Upgrade has raised a USD 40 mln Series D funding round from investors including Santander InnoVentures.
upgrade, Santander, Santander InnoVentures, US, funding, extended credit, alternative lender, non-bank, loans, credit cards, Union Square Ventures, Ribbit, Vy Capital, Silicon Valley Bank, Ventura Capital, Uncorrelated Ventures, financial crisis
MarketFinance has entered the business loan market and plans to lend up to GBP 1 million apiece to businesses to businesses over the coming months, according to GrowthBusiness.
MarketFinance, business loans, invoice finance
Trulioo has raised a total of USD 70 million in new funding, including USD 60 million in Series C financing.
Trulioo, funding, identity verification, AML
Poland-based Cogito Capital has reached the first closing of its Cogito Fund I with EUR 55 million in commitments.
Cogito Capital, fund, invoice finance, MarketInvoice. Poland
Fintech business lender MarketInvoice has announced it has raised GBP 26 million in new equity funding.
MarketInvoice, fintech, equity funding, invoice finance, lending
Santander has acquired Albert, an invoicing and expenses app for freelancers and micro-businesses, which is used by freelancers and micro enterprises in the UK.
Santander, invoicing, expenses, app, Albert, acquisition
Santander InnoVentures, the investment arm of Santander Group, has taken a participating investment in Bonify, the German credit-scoring fintech Bonify, in its latest funding round.
Santander, Bonify, investment, Santander InnoVentures, Germany
Santander has rolled out its Ripple-based international money transfer service for personal customers in Spain, the UK, Brazil and Poland.
Santander, Ripple, blockchain, money transfer, cross-border
Santander InnoVentures has announced an investment in the Mexican startup ePesos, the mobile payments company for the underbanked.
Santander InnoVentures, ePesos, Mexico, financial inclusion, startup, mobile payments, underbanked
Socure, a pioneer in digital identity verification technology, has closed a USD13mln round of funding led by Flint Capital.
KYC, AML, digital identity, Socure, Flint Capital, online fraud, online authentication, security, US, funding, Socure, Flint Capital
Santander InnoVentures, the fintech venture capital fund of Santander Group, has announced its latest portfolio investment in Tradeshift, a business commerce and supply chain finance platform.
Santander InnoVentures, Tradeshift, invoice, supply chain finance, fintech, B2B, cash flow, investment
PayKey, a social fintech company that enables banks to provide their users with P2P payment options through any social and messaging platform, has announced a USD 6 million Series A funding round.
PayKey, mobile payments, P2P, fintech, banks, API, apps, payments , funding, MasterCard, Santander
Santander InnoVentures has secured a further USD 100 mln from Santander Group to invest in minority stakes in fintech startups.
fintech, startups, investment, funding, artificial intelligence, digital banking, Santander InnoVentures
Santander InnoVentures, the fintech venture capital fund of Santander Group, has revealed its investment in Socure, adigital identity verification solutions provider.
online fraud, online security, cyber security, fraud prevention, digital identity, Santander InnoVentures, Socure
Blockchain intelligence company, Elliptic, has announced a USD 5 million Series A funding round carried by Paladin Capital Group along with other investors.
blockchain, Bitcoin, transactions , fraud detection, Elliptic
MasterCard has launched Start Path Global, a six-month partnership programme for startups that extends Start Path’s existing footprint to a greater number of countries in Asia Pacific, Middle East, Africa and Latin America.
MasterCard, Smart Path Global, ecommerce, SME, internet, online sales, programme, launch, startups
Visa has revealed plans to found a team of engineers to use blockchain, the technology underlying all cryptocurrencies including Bitcoin, to upgrade its digital payments processes.
Visa, blockchain, Bitcoin, cryptocurrencies, digital payments, online payments