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Salv closes EUR 4 mln seed round extension

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

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 partners with Finastra

News | Payments General | 26 Jan 2023

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

AML fintech Hawk AI Raises USD 17 million

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

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 secures USD 260 mln of capital

News | Payments General | 26 Jan 2023

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

TikTok prepares for launch of TikTok Shop in Spain

News | Ecommerce | 25 Jan 2023

China-based social media platform TikTok is reportedly preparing to launch its TikTok Shop in Spain.

expansion, ecommerce, social commerce, online shopping, shopping

AstroPay launches Visa prepaid card in Peru

News | Online Payments | 25 Jan 2023

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

Konsentus expands its presence in North Africa and the Middle East

News | Online & Mobile Banking | 25 Jan 2023

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 partners with Munich Re

News | E-invoicing, SCF & E-procurement | 25 Jan 2023

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

PayEm raises USD 220 mln in equity and debt

News | Payments General | 25 Jan 2023

Israel-based fintech PayEm has received USD 220 in equity and debt to grow its card operations.

personal finance management, funding, investment, lending, expansion

Plum expands its personal finance app in five additional European countries

News | Mobile Payments | 25 Jan 2023

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

Financier Vereinigte Volksbank grants EUR 60 million loan to tax app Zasta 

News | Online & Mobile Banking | 23 Jan 2023

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

Oro raises USD 13 mln

News | Ecommerce | 20 Jan 2023

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 has raised USD 27 mln

News | Online & Mobile Banking | 20 Jan 2023

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

Solaris may only accept new customers with BaFin's permission

News | Online & Mobile Banking | 20 Jan 2023

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

PhonePe raises USD 350 mln

News | Payments General | 20 Jan 2023

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

Tabby gets USD 58 mln funding

News | Online Payments | 19 Jan 2023

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 partners with Mambu

News | Online & Mobile Banking | 19 Jan 2023

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

Ding partners Gr4vy

News | Payments General | 19 Jan 2023

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

Nuvei partners VTEX

News | Ecommerce | 18 Jan 2023

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

euShipments acquires Pick & Pack to speed up growth in CEE

News | Ecommerce | 18 Jan 2023

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