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Found 28 results in 953 milliseconds.

SAPI raises GBP 7.5 mln to turn payment companies into lenders

News | Online & Mobile Banking | 20 Mar 2024

UK-based fintech startup SAPI has closed a GBP 7.5 million equity funding round to augment the small business lending landscape.

startup, fintech, embedded finance, lending, SMEs

Guardz raises USD 18 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 15 Dec 2023

Guardz, an all-in-one security and cyber insurance service for SMBs, has raised USD 18 million in a Series A round of funding. 

artificial intelligence, cybersecurity, SMEs, cybercrime, funding

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Blockaid secures USD 33 mln Series A funding

News | Cryptocurrencies | 23 Oct 2023

US-based blockchain security startup Blockaid has secured USD 33 million in Series A funding to scale its technology aimed at stopping malicious transactions.

blockchain, cybersecurity, fraud prevention, web3, transaction monitoring, funding

Zepto raises USD 200 million in a new funding round

News | Payments General | 28 Aug 2023

India-based instant grocery delivery startup Zepto has raised USD 200 million in a new funding round and became India’s first unicorn in 2023.

funding, startup, Unicorn, investment

JPMorgan Chase acquires data analytics company Aumni

News | Online & Mobile Banking | 23 Mar 2023

JPMorgan Chase has announced it is acquiring a data analytics provider for startup investors. The platform is called Aumni and is based in the US.

data, acquisition, startup, data analytics

Yes Bank partners Falcon to tap into the embedded finance market

News | Online & Mobile Banking | 03 Jan 2023

India-based Yes Bank has partnered banking-as-a-service (BaaS) startup Falcon to improve the banking experience of its customers.

BaaS, partnership, banks, embedded finance, fintech

Revio raises USD 1.1 mln in seed funding

News | Payments General | 28 Nov 2022

South-Africa based API payment and collections company Revio has raised USD 1.1 million in a seed round led by SpeedInvest to reduce payments failure in emerging markets.

funding, investment, payments , digital payments, API, payment processing, payments infrastructure

Ratio raises USD 411 mln to transform B2B SaaS payments

News | Payments General | 19 Sep 2022

US-based fintech Ratio has emerged from stealth and secured a USD 11 mln venture funding and USD 400 mln credit facility to augment B2B SaaS Payments, financing, and pricing.

BNPL, SaaS, financing , funding, investment

Kompliant closes USD 14 mln to scale its solutions

News | Digital Identity, Security & Online Fraud | 01 Aug 2022

Kompliant, a US-based compliance startup, has closed a USD 14 million seed round led by Level One Fund.

funding, compliance, startup, investment, merchant

Atlantic Money goes live in the UK

News | Payments General | 20 Jun 2022

Fintech Atlantic Money has launched its app to early sign-ups in the UK, so customers can send money globally.

cross-border payments, money transfer, remittance, product launch

Credit card startup Yonder secures GBP 20 mln funding

News | Cards | 01 Apr 2022

UK-based fintech startup Yonder has emerged from stealth with a GBP 20 million funding, according to tech.eu

investment, funding, credit card, Open Banking, fintech, startup

Stripe leads USD 75 mln funding round into Check

News | E-invoicing, SCF & E-procurement | 17 Feb 2022

Check, a three-year-old startup that provides software tools for digitising payrolls, has raised USD 75 million in a fresh funding round, according to Forbes.

Stripe, spend management, investment, e-invoicing

Hazel to acquire Even and ONE

News | Payments General | 28 Jan 2022

Hazel, a fintech launched in partnership with Walmart and Ribbit Capital, has entered into agreements to acquire fintech platforms Even and ONE, marking the startup’s emergence from stealth mode.

merger, fintech, acquisition, startup, transactions

Credit startup Petal raises USD 140 mln

News | Payments General | 06 Jan 2022

US-based credit startup Petal has raised USD 140 million in a Series D round led by Tarsadia Investments, the company’s new valuation being now USD 800 million.

funding, banks, startup, credit card, Visa

Noname Security raises USD 135 mln in Series C funding

News | Digital Identity, Security & Online Fraud | 16 Dec 2021

US-based API protection company Noname Security has secured USD 135 million in funding, reaching USD 1 billion evaluation and achieves unicorn status.

funding, Unicorn, API, fraud prevention, cybersecurity, expansion

Startup Uni raises USD 70 mln Series A funding round

News | Cards | 15 Dec 2021

India-based fintech Uni has secured USD 70 million in Series A funding round, which will be used to scale-up the team, launch new product and invest in future tech.

startup, funding, BNPL, credit card, expansion

Ecospend secures GBP 3 mln Open Banking contract with HMRC

News | Online & Mobile Banking | 05 Feb 2021

HM Revenue and Customs has announced that Open Banking provider Ecospend was chosen to build-out its next-gen payments infrastructure, according to AltFi.

UK, Ecospend, Open Banking, HMRC, HM Revenue and Customs, payments infrastructure, account to account payment, open banking payment, AISP, PISP

Financial platform Remagine secures EUR 20 mln in seed investment

News | E-invoicing, SCF & E-procurement | 26 Jan 2021

Remagine, the founder-friendly finance platform for businesses, has announced that it has secured EUR 20 million in Seed investment. 

Remagine, investment, financing , fintech, payments

credit.ai launches its credit card

News | Cards | 10 Aug 2020

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions , Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode