Articles with tag: funding

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Lunar reportedly raises EUR 40 mln through Series C funding round

27 Oct 2020 | Online & Mobile Banking

Nordic challenger bank Lunar has reportedly secured EUR 40 million through its Series C funding round. 

Lunar, funding round, digital banking, finance, app

XTransfer gets funding to step up investment in AML and risk management

23 Oct 2020 | E-invoicing, SCF & E-procurement

XTransfer, a Chinese cross-border financial services and risk management company, has completed a Series C1 round of financing.

XTransfer, China, cross border payments, funding, risk management, AML, trade finance, data

Silverflow raises EUR 2.6 mln in seed funding round

22 Oct 2020 | Payments General

Payments technology company Silverflow has raised EUR 2.6 million in seed funding round.

Silverflow, Netherlands, funding, payments, cards, card processing, fintech

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

20 Oct 2020 | Digital Identity, Security & Online Fraud

Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.

Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring

Detect raises GBP 250,000 in pre-seed funding round

19 Oct 2020 | Digital Identity, Security & Online Fraud

UK-based regtech Detected has closed its pre-seed funding round at GBP 250,000.

Detected, UK, regtech, funding, fund raiser, marketplace, procurement

Galileo, Save team up to process USD 7 bln in funds and transactions

15 Oct 2020 | Payments General

US-based fintech Save and payments processing platform Galileo have partnered to use Galileo's API-based platform to process transactions and funding of Save customers.

Galileo, Save, funds, transactions, processing, API, platform, payments, funding, fintech, Chime, Greenlight, MoneyLion, Monzo, Revolut, SoFi, TransferWise, Save Market Savings Account, Save Debit Invest, card, banks, FDIC

Cover Genius gets AUD 15 mln to support expansion of global partnerships

14 Oct 2020 | Payments General

Cover Genius, a global insurtech company, has raised AUD 15 million as it expands its product suite and partner network globally.

insurtech, ecommerce, retailers, insurance, funding, online companies, technology

Uncapped, Salt Edge boost eligibility checks for funding

14 Oct 2020 | Payments General

Poland-based finance provider Uncapped has partnered with Canada-based Open Banking solutions provider Salt Edge to boost eligibility checks for funding.

Uncapped, Salt Edge, open banking, funding, lending

Nuvemshop raises USD 30 mln to further support SMBs with online presence

14 Oct 2020 | Ecommerce

Nuvemshop, a commerce platform operating in LATAM, has closed a USD  30 mln Series C round to further support SMBs seeking to launch, develop and promote their own online business.

Nuvemshop, funding, SMBs, merchants, retail, digital payments, investment

Uncapped, Salt Edge partner to accelerate eligibility checks for companies' funding

13 Oct 2020 | Online & Mobile Banking

Revenue-based finance provider Uncapped has partnered with open banking solutions provider Salt Edge to accelerate the funding process for companies.

Uncapped, Salt Edge, eligibility check, funding, open banking, revenue based finance, entrepreneurs, Partner Program, financial resources, banks, data aggregation, automatization, ecommerce, SaaS, direct to consumer, gaming, app development, data enrichment

Indian payment processor Razorpay raises USD 100 million in series D funding

12 Oct 2020 | Online Payments

India-headquartered payments processing startup Razorpay has raised USD 100 million in a new series D financing round.

Razorpay, Cred, Facebook, Flipkart, Zomato, Swiggt, funding, funding round, series D funding, India, Asia, APAC, payment processing, online payments, Airtel, unicorn, startup, fintech

Molo raises GBP 266 mln in series A funding round

09 Oct 2020 | Online & Mobile Banking

UK-based digital mortgage lender Molo has raised GBP 266 mln in debt and equity funding, completing its series A equity funding round.

Molo, funding, fintech, investment, equity round, venture capital, digital lending

Prime Trust features Stellar as supported cryptocurrencies

09 Oct 2020 | Cryptocurrencies

API-enabled B2B open banking financial solutions provider Prime Trust has added Stellar Lumens (XLM) to its list of supported cryptocurrencies.

Prime Trust, Stellar, cryptocurrency, Stellar Lumens, XLM, API, B2B, open banking, financial institution, financial infrastructure, fintech, blockchain, crowdfunding, financial services

B2B fintech Tipalti gets USD 150 mln to boost the finance function

07 Oct 2020 | E-invoicing, SCF & E-procurement

Tipalti, a global payables automation solution, has raised USD 150 million at a valuation of more than USD 2 billion, according to the official press release.

payables automation, AP, accounts payables, Tipalti, funding, B2B payments, e-invoicing, B2B fintech

Fintech experts believe Covid-19 will drive sector growth despite immediate challenges

06 Oct 2020 | Payments General

While some fintech players may struggle initially, many fintech leaders believe the pandemic will drive long-term sustainable growth of the fintech sector, according to a global survey of fintech experts.

seed funding, fintech, study, insurtech, M&A, banking, payments, digital transformation, B2B companies

Large global banks invest USD 20 mln in BioCatch

01 Oct 2020 | Digital Identity, Security & Online Fraud

BioCatch, a global provider of behavioural biometrics solutions, has announced that four major global banks have invested USD 20 million in the company.

online fraud, behavioural biometrics, coronavirus, BioCatch, funding, Barclays, Citi, HSBC, National Australia Bank

ShipBob receives USD 68 mln in series D funding

30 Sep 2020 | Ecommerce

ShipBob, an ecommerce enablement technology company, has announced USD 68 million in series D funding.

ShipBob, funding round, ecommerce platforms, marketplaces, SoftBank Vision Fund 2, US, Canada, Europe

Germany-based Deposit Solutions enters US market

29 Sep 2020 | Online & Mobile Banking

Deposit Solutions has launched its deposits platform in the US, introducing a new savings portal SaveBetter.com

Germany, Deposit Solutions, US, deposits platform, savings portal, SaveBetter.com, SaveBetter, banks, retail deposit, FDIC, user experience, savings products, local deposit market, funding source, bank account

Rappi gets USD 300 mln investment in new funding round

29 Sep 2020 | Ecommerce

Colombia-based on-demand delivery company Rappi has raised over USD 300 million in a new funding round from investors including asset management firm T. Rowe Price.

Colombia, LATAM, Rappi, investment, funding round, T. Rowe Price, SoftBank, DST Global, Andreesen Horowitz, Delivery Hero, Sequoia Capital, Y Combinator

British data intelligence Ripjar gets EUR 31 million to fight financial crime

25 Sep 2020 | Digital Identity, Security & Online Fraud

Ripjar, a UK-based data intelligence company, has raised around EUR 31 million in Series B funding from Long Ridge Equity Partners.

data intelligence, Ripjar, AI, artificial intelligence, criminal threats, money laundering, fraud, funding, data intelligence platform, UK