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AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia.
AML, artificial intelligence, fraud prevention, SMEs, transaction monitoring
Nigeria-based fintech Cleva has announced that it raised USD 1.5 million in pre-seed funding, with the round being led by 1984 Ventures.
investment, funding, cross-border payments, online payments, bank account
Nigeria-based credit-led digital banking platform FairMoney has acquired PayForce (sub-brand of YC-backed CrowdForce), a merchant payment services that serves small businesses.
acquisition, digital banking, payments , SMEs
Sudan-based Bloom, a fintech that offers savings account and adjacent digital banking services, has raised a USD 6.5 million seed round.
fintech, funding, product launch, digital banking, mobile banking
India-based food delivery company Zomato has acquired instant delivery company Blinkit for USD 568 million in its instant-grocery delivery push.
ecommerce, acquisition, delivery, retail
Nigeria-based identity verification API company Indetitypass has secured a USD 2.8 million seed round to support KYC processes in Africa.
KYC, identity verification, ecommerce, API, compliance, investment
Netherlands-based fintech PayU has announced a double deal to expand its presence in LATAN, Acquiring mobile payments platform Ding and invests in Treinta.
acquisition, mobile payments, investment, ecommerce, expansion
Podium, a communication and payments platform for local businesses, has raised USD 201 million in Series D funding.
funding, digitalisation, transactions , SMEs
India-based Groww has raised USD 251 million in its Series E financing round led by Iconiq Growth, reaching a valuation of USD 3 billion.
funding, fintech, IPO, digital assets
funding, debit card, challenger bank, banks
Open Finance, investment, fintech, startup, digital banking
investment, startup
US-based Brex, a financial service and technology company, has announced that it has submitted an application to establish Brex Bank, an industrial bank to be located US.
Brex, bank charter, brex bank, industrial bank, SMBs, Venture Capital, fintech
Karat, credit card, cards, banking, Karat Black Card, startup, Y Combinator’s Winter 2020, Twitch, SignalFire, YC, CRV, Coatue
Next Caller, a US-based startup, has received USD 5 million to ward off the latest wave of fake accounts.
Next Caller, funding, investors, phone spoofing, online security, call centers, fake accounts, US