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US-based Pomelo, a fintech startup that combines international money transfer with credit, has raised USD 35 million in Series A funding round.
remittance, money transfer, credit card, funding, expansion
Float has secured USD 11 million in funding round from Standard Bank, aimed at the acceleration of its development strategy and the rollout of its platform.
partnership, funding, investment, payments , online payments, mobile payments, digital payments, ecommerce, financial inclusion
US-based on-demand pay company DailyPay has secured USD 175 million to support its expansion and product development efforts.
investment, funding, expansion, product upgrade, online banking
British Business Bank has launched an asset-based lending version of the Recovery Loan Scheme to make it easier for businesses to access finance.
financial services, product upgrade, lending, SMEs
US-based DailyPay has announced its partnership with Oracle, in order to be available on the Oracle Cloud Marketplace, a centralised repository of enterprise applications.
partnership, mobile banking, online banking, digital banking, financial institutions, financial services, banks
Paymentology has teamed up with payments platform Nelo to support its Mastercard in-person payments via Billetera de Google in Mexico and the launch of physical cards.
digital wallet, MasterCard, Billetera, credit card, financial inclusion
Netherlands-based Rabobank has partnered with financial services provider in3 to launch the in3 Business instalment payment solution.
partnership, instalment payments, payments , BNPL, product launch
UK-based fintech Ebury has announced a partnership with the Financial Intermediary and Broker Association (FIBA).
lending, partnership, FX , risk management, cash management
Credit Suisse has entered a strategic partnership with Switzerland-based digital asset infrastructure provider Taurus.
partnership, funding, blockchain, digital assets
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
TAB, a UK-based bridging lender, has integrated Open Banking into its processes.
product launch, Open Banking, investment, payments , data
Israel-based fintech 40Seas has raised USD 111 million composed of seed funding and a credit facility for exporters and importers.
funding, investment, fintech, cross-border payments, accounts receivable
Fintech Sunbit has announced that it has closed an USD 250 million revolving debt facility with Credit Suisse and Waterfall Asset Management to diversify its financing sources.
partnership, financial services, funding, financing , financial institutions, financial inclusion, payment methods
Sava, a South Africa-based fintech, has raised USD 2 million in pre-seed funding.
spend management, funding, fintech, banks, retail
PopReach has entered into a credit agreement for USD 33 million in senior secured credit facilities with the Bank of Montreal (BMO).
partnership, banks, financial institutions, financial services, merger
SMEs, lending, BNPL, fintech, cash flow
Russia-based airlines company Aeroflot has signed sustainability-linked loan agreement worth USD 320 million with Sovcombank.
supply chain finance, lending, trade finance
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments , cross-border payments, banking, PSPs, fintech
Ebury, MarketFinance, CBILS, finance, UK, SMEs, invoice finance, trade finance
invoice finance, lockdown, IAIFA, Ireland, SME, credit lines, revolving credit facility, lender, debtor, interest, loans, overdrafts, pillar banks, AIB, Bank of Ireland, Ulster Bank, Bibby Financial Services, Capitalflow, Close Brothers, Grenke Finance