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The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
Startup investing community platform Roundtable has raised a EUR 3 million first round of funding to enable communities to invest in startups.
investment, financing , crowdfunding, expansion
Finland-based fintech Enfuce has partnered with neobanking startup Science Card to launch a payments card that is part of an infrastructure for funding scientific research.
partnership, payments , card scheme, neobanks, funding, crowdfunding, research, API, transactions , digital payments, one-click payments, payment methods, fintech, product launch
Provider of AI/ML learning platform, Eurora Solutions, has recently announced its official launch in Australia and New Zealand, aiming to boost cross-border trade.
cross-border payments, cross-border ecommerce, artificial intelligence, Thought Machine, supervised machine learning, compliance, API, expansion, funding, crowdfunding
Singapore-based fintech specialising in cross-border payments, Tazapay, has announced it has raised USD 16.9 million in a Series A funding round led by Sequoia Capital Southeast Asia.
fintech, cross-border payments, cross-border ecommerce, ecommerce, local payment method, credit card, debit card, real-time payments, API, funding, crowdfunding, SaaS, travel payments, Open Banking, marketplace
B2B Buy Now, Pay Later platform for SaaS sellers, Tranch, has raised USD 100 million equity and debt in seed funding round led by Soma Capital and FoundersX.
funding, crowdfunding, SaaS, B2B payments, BNPL, instalment payments, e-invoicing, cash management, cash flow, cash, merchant, SMEs
Austria-based crowdfunding platform Invesdor has announced becoming the first platform in the DACH region to receive the European Crowdfunding Service Providers (ECSP) licence.
banking license, cross-border payments, investment, crowdfunding, financing
US-based marketplace for peer-to-peer loans HelpPays has integrated with fintech KyckGlobal to gain access to global payment networks and expand disbursement options.
marketplace, crowdfunding, partnership, cross-border payments, P2P lending
SeedOn, a Romania-based blockchain crowdfunding platform, has unveiled several new features to its wallet, SeedOn Finance, ahead of the upcoming launch of its equity crowdfunding platform.
funding, crowdfunding, blockchain, digital wallet
Startup Servify that handles lifecycle of devices for popular smartphone vendors has raised USD 65 million in a Series D funding round, after deciding to explore public listing back in 2020.
expansion, IPO, funding, digitalisation, POS, mPOS, crowdfunding, fintech, startup
UK-based fintech startup Super Payments has announced it raised GBP 22.5 million in one of the largest pre-seed funding rounds in Europe, to provide free online payments to businesses and rewarding shopping cashback to customers.
funding, crowdfunding, startup, fintech, ecommerce, online payments, cashback, scheme fee, payments , payment methods
China-based ecommerce SaaS platform Dianxiaomi has announced it raised USD 110 million in a Series D funding round led by SoftBank Vision Fund 2 and Sequoia China, with the participation of Tiger Global Management, GGV Capital, and others.
SaaS, funding, crowdfunding, cross-border ecommerce, online platform, platform, ecommerce, ecommerce platform, SMEs, ERP, expansion
Fintech providing BNPL services and digital finance services, Atome Financial, has announced it received USD 100 million worth of debt facility from HSBC Singapore to boost its flexible deferred payments business across Asia.
fintech, financial inclusion, BNPL, online banking, digital banking, funding, crowdfunding, Unicorn, digital payments, digitalisation, instalment payments
US-based income and employment verification startup fintech Truework has raised an additional USD 50 million in a Series C funding round, reaching a total of USD 95 million so far.
lending, SME lending, SMEs, financial data, data sharing, data protection, funding, crowdfunding
US-based payments processor that helps grocers accept food stamps payments online, Forage, has raised USD 22 million in a Series A funding round to accelerate online grocery access for the SNAP EBT recipients.
funding, crowdfunding, payment processing, ecommerce, online shopping, online payments, retail, supply chain finance
Egypt-based B2B platform digitalising the country’s traditional trade marked, Cartona, has completed its USD 12 million Series A funding round.
B2B payments, funding, crowdfunding, expansion, ecommerce platform, digital payments, digitalisation, financial inclusion, cashless, embedded finance, trade finance, trading platform
Mexico-based startup that offers credit cards to the underserved population, Stori, has raised an additional USD 50 million in equity at a USD 1.2 billion valuation, becoming the country’s latest Unicorn.
expansion, funding, crowdfunding, Unicorn, credit card, mobile banking, mobile payments, startup, fintech
Japan-based commerce enabler AnyMind has closed an approximately USD 36 million Series D funding round to make additional acquisitions in Japan and worldwide.
startup, marketplace, ecommerce, ecommerce platform, cross-border payments, funding, crowdfunding, expansion, acquisition
Japan-based fintech startup SmartBank has raised USD 20 million in a Series A funding round led by Globis Capital Partners, with the participation of Z Venture Capital and DBJ Capital, among others, apart from existing investors like Global Brain.
funding, crowdfunding, prepaid card, personal finance management, Visa, neobanks
Germany-based end-to-end salary payments platform for cross-border employees, Kadmos, has recently announced it completed a Series A funding round of EUR 29 million, led by Blossom Capital.
crowdfunding, funding, expansion, product upgrade, cross-border payments, mobile payments, money transfer, transactions