Articles with tag: funding

Found 434 results in 331 milliseconds.

Central Bank of the Philippines open to Qatar-based funding

10 Aug 2020 | Online & Mobile Banking

Bangko Sentral ng Pilipinas (BSP) has announced plans to explore potential investment deals from Qatar for digital banking and fintech projects.

Central Bank of the Philippines, Bangko Sentral ng Pilipinas, BSP, Philippines, Qatar, funding, investment, digital banking, fintech, reserve bank, regulations, digital transactions, banking sector, nonbank financial institutions, digital platforms, Islamic banking, shariah-compliance

Ayoconnect closes USD 5 mln Pre-Series B funding round

07 Aug 2020 | Payments General

Ayoconnect, an Indonesian fintech company, has raised USD 5 million in Pre-Series B funding from strategic global investors to continue building Indonesia’s largest bill network. 

Ayoconnect, funding round, fintech, financial inclusion, payments, Indonesia

AML and Business KYC /KYB platform kompany raises EUR 6 million

06 Aug 2020 | Digital Identity, Security & Online Fraud

kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.

kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain

TaxScouts secures GBP 5 mln funding to expand to Europe

05 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based tax preparation startup TaxScouts has raised GBP 5 million in Series A funding for European expansion.

TaxScouts, funding, Europe, Octopus Ventures, SpeedInvest, Seedcamp, Finch Capital, Clocktower Technology Ventures, tax filing, Spain, UK, tax system, web app, invoices

Splitit raises USD 71.5 mln to accelerate growth

05 Aug 2020 | Online Payments

Global instalment payments platform Splitit has raised USD 71.5 million dollars in a private placement and share purchase plan (SPP). 

Splitit, instalment payments, funding round, private placement and share purchase plan, SPP, Woodson Capital Management, Average Order Value, AOV, ecommerce, merchants, Buy now, pay later, shoppers

Cambodia-based fintech Clik secures USD 3.7 mln funding for financial inclusion

05 Aug 2020 | Payments General

Fintech startup Clik has completed the final close of its USD 3.7 million seed round for mobile payments, loyalty programmes, data visualisation, business intelligence, and cloud data services. 

Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, Openway, Poems Pte, angel investors, National Bank of Cambodia, NBC, Central Bank Digital Currencies, Bakong, payment aggregator, payments, cards, wallets, bank accounts, mPOS, SoftPOS, eKYC

Fintech Wiserfunding enters Indian market

05 Aug 2020 | Online & Mobile Banking

UK-based fintech Wiserfunding has entered India market by launching an AI-backed credit risk assessment tool for SMEs.

UK, Wiserfunding, India, SMEs, fintech, AI, artificial intelligence, credit risk, technology, Europe, partnership, banks, non-banking financial companies, NBFCs

Volante Technologies receives USD 35 mln of growth funding

03 Aug 2020 | Payments General

Volante Technologies has raised USD 35 million in growth equity financing led by Wavecrest Growth Partners with strategic participation from BNY Mellon, Citi Ventures, PostePay, and Visa.

Volante Technologies, funding, Wavecrest Growth Partners, BNY Mellon, Citi Ventures, PostePay, Visa, payments, Open Banking, cloud

USD 26 mln in grants to help recovery of small businesses

31 Jul 2020 | Payments General

Minister for Regional Growth and Local Government has announced that smaller businesses in UK will benefit from USD 26 million of new government funding.

Minister for Regional Growth and Local Government, UK, SMBs, funding, technology, Kickstart Scheme, England European Regional Development Fund, Growth Hubs

Remitly raises USD 85 mln to fuel growth

30 Jul 2020 | Payments General

Remitly has raised USD 85 million in a funding round to accelerate its growth amid the growing demand for digital money transfers following Covid-19 pandemic.

Remitly, funding, digital money transfers, expansion

ComplyAdvantage gets USD 50 mln to detect and stop financial crime with AI

29 Jul 2020 | Digital Identity, Security & Online Fraud

A UK-based startup focusing on developing AI for financial services, ComplyAdvantage has received USD 50 million to expand its reach and operations.

AI, financial crime, funding, financial technology, ComplyAdvantage, regtech, UK

Former Malaysian PM charged with money laundering, abuse of power

28 Jul 2020 | Digital Identity, Security & Online Fraud

Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.

money laundering, corruption, power abuse, tax evasion, illegal funding, Malaysia, banking, PM, Najib Razak

Hong Kong-based Emq gets USD 20 mln to develop cross border financial tech

28 Jul 2020 | Payments General

EMQ, a Hong Kong-based startup that develops network infrastructure to make international payments faster, has raised a USD 20 million Series B led by WI Harper Group.

cross border remittances, Hong Kong, API, international payments, funding, remittances, online banks digital wallets, ecommerce

Quantexa raises USD 64.7 million to boost big data and analytics ecosystem

23 Jul 2020 | Digital Identity, Security & Online Fraud

Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.

Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding

Selina Finance announces USD 53 mln funding round to expand its business

23 Jul 2020 | Payments General

Selina Finance, a company that provides loans to SMEs in the form of flexible credit facilities, has raised USD 53 million.

loans, SMEs, funding, Selina, UK, mortgages, banking, fintech, lending, property

EU's proposed framework for crypto assets market

23 Jul 2020 | Cryptocurrencies

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

Episode Six gets USD 7 million to accelerate global growth

22 Jul 2020 | Payments General

Episode Six, a next-generation financial technology provider, has secured USD 7 million of its Series A funding to accelerate global growth.

HSBC, Mastercard, SBI Investment, Episode Six, investment, fintech, funding, banking

Auth0 raises USD 120 mln in funding round

21 Jul 2020 | Digital Identity, Security & Online Fraud

Identity platform Auth0 has closed a USD 120 million Series F funding round, bringing the company’s overall valuation to USD 1.92 billion.

Auth0, funding round, transactions, identity platform, security

Bond gets 32 mln to connect digital brands to banking partners

20 Jul 2020 | Payments General

Bond Financial Technologies, a company building an enterprise-grade financial technology platform, has raised USD 32 mln to connect digital brands to banking partners.

APIs, SDKs, fintechs, banks, Bond Financial Technologies, funding, financial technology platform, bank brand

BlueVoyant raises USD 68 mln to boost its cybersecurity offerings

17 Jul 2020 | Digital Identity, Security & Online Fraud

BlueVoyant has raised USD 68 million to add support around its core cybersecurity services, while expanding its footprint outside North America.

BlueVoyant, funding round, cybersecurity, risk management, cyber risk, Microsoft, incident response services, threat intelligence