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Neobank startup Fi has secured a non-banking finance company (NBFC) licence from the Reserve Bank of India.
neobanks, banking, fintech, startup, regulation
Fintoc, an alum of Y Combinator, has secured a USD 7 million Series A funding round to strengthen its presence in Chile and Mexico.
Open Banking, startup, financial inclusion, funding
Foreign exchange and cross-border payments provider Crown Agents Bank has partnered with business platform Invest Africa.
partnership, cross-border payments, payments , online payments
Brazil-based financial services platform Nubank has released Nubank+ to offer users cashback, free withdrawals, and free streaming via a partnership with Max.
product launch, ATM, cashback, digital banking, financial services
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
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
UK Finance in collaboration with law firm Addleshaw Goddard has unveiled a report focusing on Variable Recurring Payments (VRPs) within commercial contexts in the UK.
recurring payments, Variable Recurring Payments, PSP, online security
US-based Pomelo, a fintech startup that combines international money transfer with credit, has raised USD 35 million in Series A funding round.
remittance, money transfer, credit card, funding, expansion
Yuno, a payments orchestration platform, has expanded its presence in Asia by launching its payment orchestration solution in Singapore, the Philippines, Thailand, and Hong Kong, among other key markets.
payments orchestration, expansion, digitalisation, e-wallet, fraud prevention
Turkey-based retail investing startup Midas has raised USD 45 million in a Series A funding round led by Portage.
funding, investment, cryptocurrency, expansion, fintech
France-based SaaS platform for finance teams, Payflows has announced the rise of EUR 25 million in a Series A funding round, aimed at its expansion strategy.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions
IDEMIA Secure Transactions has unveiled a crypto-agility solution aimed at assisting service providers in protecting their products.
product launch, cybersecurity, cryptocurrency, quantum threat
Pliant has raised more than EUR 18 million in Series A extension financing led by PayPal Ventures to expand into the UK and other markets outside the EU.
funding, expansion, fintech, payment processing, EMI licence
US-based spend management company Ramp has announced that it secured USD 150 million in a Series D-2 funding round in a bid to expand operations.
funding, spend management, investment, risk management, payments
UK-based charity Foundation 92 (F92) has partnered with Tandem Bank to deliver financial inclusion across UK’s Greater Manchester.
financial inclusion, charity, digital banking, partnership
A new initiative named Project Nemo has launched in a bid to improve disability inclusion within the fintech industry in the United Kingdom.
fintech, customer experience, financial inclusion, product launch
Denmark-based payment solutions provider Flatpay has raised USD 47 million in its Series B funding round led by Dawn Capital.
merchants, POS, funding, SMEs, expansion
Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi.
expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions
Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management