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Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
XPAY, an Egypt-based embedded finance provider, has selected Finastra, a provider of financial software applications, to support its growth plans.
partnership, expansion, embedded finance, payments , Open Banking
Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.
funding, financial crime, cybercrime, expansion, artificial intelligence
DailyPay, a US-based fintech, has secured USD 260 million of capital to fuel growth domestically, expand internationally, and invest in product innovation.
funding, fintech, investment, expansion, payments
China-based social media platform TikTok is reportedly preparing to launch its TikTok Shop in Spain.
expansion, ecommerce, social commerce, online shopping, shopping
Online payments solution handling digital payments, AstroPay, has recently announced the launch of a Visa prepaid card in Peru issued by Tebca Peru, which will allow users to make purchases at any ecommerce store accepting Visa.
prepaid card, debit card, partnership, ecommerce, ecommerce platform, online shopping, online platform, cashback, product launch, expansion, digital payments, digital wallet, e-wallet, local payment method, digitalisation, financial inclusion, payment methods
UK-based open ecosystem regtech provider Konsentus has established its MENA regional base in the Kingdom of Saudi Arabia.
regtech, Open Banking, Open Finance, expansion
Unifiedpost has partnered with Munich Re, acting through Talaria One, to provide invoice financing to the users of Unifiedpost’s SME platform Banqup.
partnership, SMEs, e-invoicing, digitalisation, expansion
Israel-based fintech PayEm has received USD 220 in equity and debt to grow its card operations.
personal finance management, funding, investment, lending, expansion
UK-based fintech Plum has rolled out its app in five new European countries, including Italy, Portugal, The Netherlands, Greece, and Cyprus.
fintech, investment, expansion, personal finance management, spend management
Germany-based tax app Zasta has announced receiving a EUR 60 million credit line from the financier Vereinigte Volksbank to finance a new offer.
financial services, investment, expansion, fintech, financial data
Open-source ecommerce platform Oro has closed a USD 13 million strategic growth funding round led by private equity firm Zubr Capital to accelerate B2B ecommerce.
funding, investment, expansion, B2B payments, ecommerce, B2B ecommerce, B2B, marketplace, ecommerce platform
KLYM, a Colombia-based fintech that provides working capital to small and medium-sized companies, has received a USD 27 million round of investment.
investment, fintech, SMEs, expansion, regulation
The German Federal Financial Supervisory Authority (BaFin) has announced tightening its regulation of Solaris, the Germany-based technical service provider and executing bank for numerous digital banks and fintech.
regulation, expansion, BaFin, banking, financial services
Digital payments company PhonePe has raised USD 350 million from General Atlantic at a valuation of over USD 12 billion in a first tranche of a USD 1 billion funding round.
funding, investment, UPI, payments , digital payments, expansion
MENA-based payments and shopping app Tabby has raised USD 58 million in funding at USD 660 million valuation, with PayPal also participating in the investment.
BNPL, fintech, instalment payments, expansion, credit scoring
GoTyme Bank, a Philippines-based digital bank, has partnered with Mambu, a cloud banking platform, to improve access to high-quality financial services.
partnership, banks, digital banking, expansion, cloud
Mobile top-up service Ding has partnered cloud-native payments infrastructure company Gr4vy to provide alternative payment methods and increase flexibility at checkout.
partnership, expansion, payments , mobile payments, cross-border payments, payment methods, cloud services, PSP, payments orchestration
Canada-based fintech Nuvei has announced a global partnership with enterprise digital commerce platform VTEX to provide increased flexibility and customisation for retailers.
partnership, expansion, ecommerce, cross-border payments, ecommerce platform, marketplace, retail, payments
Bulgaria-based ecommerce logistics company euShipments has bought Croatia-based ecommerce fulfilment operator Pick & Pack to accelerate expansion in the CEE.
cross-border logistics, acquisition, ecommerce, expansion, growth markets