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Zilch securitisation facility reaches GBP 150 million

News | Online Payments | 29 Oct 2024

Zilch, a fintech company operating an ad-subsidised payments network, has expanded its securitisation facility by GBP 50 million, now totalling GBP 150 million.

funding, payments , lending, fintech

DailyPay boosts financial backing with USD 100 mln credit facility

News | Online & Mobile Banking | 28 Oct 2024

DailyPay, a provider of earned wage access solutions, has announced a USD 100 million increase in its secured credit facility from Citi.

funding, gig economy, financial services, financial institutions, online banking

Filigran secures USD 35 million in Series B funding round

News | Digital Identity, Security & Online Fraud | 28 Oct 2024

Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.  

funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management

Finix raises USD 75 million in Series C funding round

News | Payments General | 25 Oct 2024

Full-stack payment processor Finix has announced the raise of USD 75 million in a Series C funding round, aiming to deliver improved payment services to its customers.

funding, investment, payments , ecommerce, expansion

Zip secures USD 190 million in Series D funding

News | Payments General | 23 Oct 2024

Zip, a procurement platform that leverages AI technology, has raised USD 190 million in a series D funding round led by BOND.

artificial intelligence, funding, investment, e-procurement

Arab Financial Services secures USD 50 million for development plans

News | Online & Mobile Banking | 23 Oct 2024

Arab Financial Services has announced the rise of USD 50 million funding round, to optimise its financial position and catalyse its growth strategy.

funding, investment, banking, mobile banking, digital banking

Agrolend secures USD 53 million in Series C funding round

News | Online & Mobile Banking | 21 Oct 2024

Brazil-based digital bank for the agribusiness sector Agrolend has announced that it raised USD 53 million in a new Series C funding round. 

funding, investment, expansion, digital banking, lending, SME lending

African fintech Yellow Card secures USD 33 mln in funding

News | Cryptocurrencies | 18 Oct 2024

Yellow Card, an Africa-based fintech startup, has secured USD 33 million in venture capital funding from Blockchain Capital and other investors.

funding, cryptocurrency, blockchain, investment, fintech

DeNexus obtains USD 17.5 million in Series A funding Round

News | Digital Identity, Security & Online Fraud | 18 Oct 2024

DeNexus, a provider of cyber risk management for operational technology, has announced that it obtained USD 17.5 million in a Series A funding round. 

funding, investment, cybercrime, cybersecurity, expansion

Tebi secures USD 22 million investment for Europe expansion

News | Payments General | 17 Oct 2024

Business software firm Tebi has announced the rise of USD 22 million funding round led by Index Ventures, aimed at its expansion in north-western Europe.

funding, investment, expansion, payments

TBC Bank Uzbekistan secures USD 10 million

News | Online & Mobile Banking | 16 Oct 2024

TBC Bank Uzbekistan has announced that it has secured a new USD 10 million credit line from Switzerland-based impact asset manager responsAbility Investments AG.

funding, investment, banking, financial services, financial institutions

Emerge secures USD 7.3 million in Series A funding round

News | Online & Mobile Banking | 15 Oct 2024

New Zealand-based fintech company Emerge has announced that it secured approximately USD 7.3 million in a Series A funding round. 

funding, investment, neobanks, digital banking, bank account, startup, SMEs

Omnea raises USD 20 million for more control over spending

News | Digital Identity, Security & Online Fraud | 15 Oct 2024

Omnea has raised USD 20 million in Series A funding round to make procurement simpler and provide firms with optimised control over their spending.

funding, investment, online fraud, fraud prevention

Acquired.com secures GBP 4 mln to boost digital payments growth

News | Payments General | 15 Oct 2024

Acquired.com has completed a GBP 4 million funding round with Beach Point Capital Management.

funding, investment, digital payments, payments , partnership

KOHO secures USD 190 million

News | Online & Mobile Banking | 08 Oct 2024

KOHO has secured USD 190 million in equity and debt in order to accelerate its development process and continue to pursue a banking licence.

funding, investment, expansion, banking

Zepz raises USD 267 million to expand in African markets

News | Payments General | 07 Oct 2024

Zepz, formerly known as WorldRemit, has secured USD 267 million from both new and existing investors to support its expansion in some African markets.

funding, investment, remittance, online payments, expansion

TrueLayer closes USD 50 million funding round

News | Online & Mobile Banking | 07 Oct 2024

Open Banking payments network TrueLayer has announced that it secured USD 50 million in an extension of its E Series funding, with the company planning to further augment the payment landscape.

funding, investment, expansion, Open Banking payments, Open Banking, ecommerce

UK strengthens its role in the European fintech sector, report says

News | Online & Mobile Banking | 03 Oct 2024

A new Finch Capital report has revealed that the UK has solidified its position in Europe’s fintech industry, accounting for around two-thirds of the total deals made in the region.

report, research, fintech, funding

Plumery secures USD 3.3 million in funding

News | Online & Mobile Banking | 03 Oct 2024

Digital banking platform Plumery has secured USD 3.3 million in funding from early-stage investor DN Capital and Fontes, which is managed by QED Investors.

digital banking, funding, investment, fintech

AMLYZE secures EUR 2.35 mln in seed funding for a new platform

News | Digital Identity, Security & Online Fraud | 02 Oct 2024

Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform.

regtech, funding, investment, product launch, AML