Articles with tag: investors

Found 33 results in 187 milliseconds.

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

HSBC, Asian Development Bank partner for Covid-19 supply chains support

30 Jul 2020 | E-invoicing, SCF & E-procurement

HSBC and the Asian Development Bank (ADB) have announced a supply chain finance programme to support companies that provide Covid-19-related supplies.

HSBC, Asian Development Bank, covid19, supply chain finance, Asian SMEs, medical supply chains, financing, suppliers, banks, manufacturers, investors, healthcare professionals

B2B payments 2019-2020 – key drivers of innovation

27 Jul 2020 | Payments General

An overview of some of the B2B payments trends and initiatives from late-2019 to mid-2020, the Covid-19 impact, the productisation of B2B payments, and future perspectives for this industry

B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments, suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card

Fintech Wagestream secures EUR 22 mln

08 Jul 2020 | Payments General

UK-based Wagestream, a fintech that allows workers to access earned income in real time, has secured EUR 22.

UK, Wagestream, fintech, Northzone, QED Investors, Latitude Venture Partners, Balderton Capitol, mobile app, Safestream

International investors bought bonds backed by the Italian mafia, FT reports

08 Jul 2020 | Digital Identity, Security & Online Fraud

Investors around the globe have been buying bonds backed by Ndrangheta, a popular mafia in Italy, for four years, according to financial and legal documents seen by the Financial Times.

Banca Generali, Ndrangheta, Investors, bonds, Italy, Financial times, due diligence, auditing, accounting, Ndrangheta

BharatPe launches POS solution with no charges for merchants

24 Jun 2020 | Mobile Payments

India-based QR code payments company BharatPe has rolled out a POS solution without charges for merchants.

BharatPe, QR code, launch, mobile payments, POS, point of sale, India, incumbents, Pine Labs, Mswipe, Innoviti, Jio, PhonePe, Paytm, Bharat Swipe, merchants, marquee investors, Ribbit Capital, Insight Partners, Sequoia Capital, Steadview. Mswipe

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

18 May 2020 | Payments General

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, covid-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market

NatWest gives GBP 5.5 mln to VoxSmart for growth acceleration

27 Mar 2020 | Payments General

The communications surveillance tech company for financial markets VoxSmart has announced a strategic funding round of GBP 5.5 million (USD 7.2 mln) from NatWest

UK, fintech, VoxSmart, funding, NatWest, financial services, surveillance, financial markets, investors

Evarvest selects Judopay for financial inclusion among investors

03 Mar 2020 | Mobile Payments

Judopay, a mobile-first payment provider, has announced its partnership with Evarvest to deliver a new payment experience for its mobile app investors. 

Evarvest, Judopay, financial inclusion, investors, fintech, payments

Starling Bank raises GBP 60 million in funding

11 Feb 2020 | Online & Mobile Banking

UK-based challenger Starling Bank has raised GBP 60 million in funding. Backers included existing investors Merian Global Investors and JTC.

Starling Bank, challenger bank, funding round, Merian Global Investors, JTC, online banking, digital banking, bank account, banking, bank, United Kingdom, UK,

Uphold reveals commission-free crypto trading and user interface

30 Jan 2020 | Cryptocurrencies

Digital money platform Uphold has introduced zero-commission trading on cryptos, to open up affordable access to new asset classes for millions of retail investors.

Uphold, commission-free, cryptocurrency, trading, digital money, retail, ETF, investors, exchange, accounts, withdrawal, credit cards, debit cards

Raiz to bring BTC fund options to Australian retail investors

21 Jan 2020 | Cryptocurrencies

Australia-based micro-investment startup Raiz has planned to bring Bitcoin (BTC) fund options to its users, Cointelegraph suggests.

Raiz, Bitcoin, Australia, retail, investors, startup, fintech, accounts, exchange, trade, digital assets, cryptocurrency, ASIC

Know Your Customer selected by CapBridge for retail digital onboarding

07 Nov 2019 | Digital Identity, Security & Online Fraud

Singapore-based CapBridge has partnered with Know Your Customer to deliver client onboarding to retail investors of its private market platform.

CapBridge, Know Your Customer, security, digital onboarding, retailer, investors, partnership, AML, KYC, compliance, financial institutions, mobile, ID verification, management

Korean startup Fin2B rolls out supply-chain financing for SMEs

27 Aug 2019 | E-invoicing, SCF & E-procurement

Korea-based fintech startup Fin2B has created an account receivable trading platform for SMEs to receive short-term financing from institutional investors.

Korea, Fin2B, supply chain finance, SME, accounts receivable trading platform, short-term financing, institutional investors, financier, buyer, lending, B2B payments,

Australian Police charges five people for crypto investment fraud

12 Aug 2019 | Digital Identity, Security & Online Fraud

The Australian Police has charged five people for deceiving over 100 investors into handing over around USD 1.83 million, believing that they were generating significant profit.

Australia, cryptocurrency, fraud prevention, crypto scam, investors, money laundering

tZEROs Crypto App is available on Android

26 Jul 2019 | Cryptocurrencies

tZERO has revealed that an Android version of its recently launched cryptocurrency mobile app – the tZERO Crypto App – is now available.

tZERO, Crypto App, Android, cryptocurrency, digital assets, investors, exchanges, custody, compliance, Bitcoin, Ethereum, safety, biometrics, authentication, private key

Danish accounting automation tool Roger raises USD 7.35 mln Series A

30 May 2019 | E-invoicing, SCF & E-procurement

Accounting automation tool Roger.ai has raised a USD 7.35 million Series A led by QED Investors, with participation from 9Yards Capital.

Roger, funding round, Denmark, Europe, accounts payable automation, QED Investors, 9Yards Capital, Silicon Valley Bank, Financial Venture Studio, BootstrapLabs, and Dan Wernikoff, former GM of QuickBooks. TurboTax

Lawsuit claims Lyft misled investors in its IPO prospectus

21 May 2019 | Digital Identity, Security & Online Fraud

A class-action lawsuit has claimed Lyft misled investors in its filing to go public, and its shares dipped as much as 3.6%, while the stock ended trading up 1.6%.

Lyft, lawsuit, investors, IPO prospectus, fraud, misleading, stock, shares, US, mischief, market share, safety

Huobi reveals OTC desk for institutional investors

16 May 2019 | Cryptocurrencies

Global crypto exchange Huobi has launched a regulated over-the-counter (OTC) trading desk for institutional investors.

Huobi, OTC Desk, institutional investors, launch, exchange, trading, cryptocurrency, regulations, Gibraltar, FSC, fiat to crypto, crypto to crypto, trading pairs, retail, P2P, Bitcoin, Ethereum, distributed ledger technology

Huobi offers a sale platform for pre-release Altcoins

21 Mar 2019 | Cryptocurrencies

Singapore-based cryptocurrency exchange Huobi Global has revealed it is launching a dedicated platform for pre-release token sales.

Huobi, launch, token, sales, investors, Altcoins, cryptocurrency, Singapore, Huobi Token, trading, offerings