Found 29 results in 984 milliseconds.
Nigeria-based fintech Cleva has announced that it raised USD 1.5 million in pre-seed funding, with the round being led by 1984 Ventures.
investment, funding, cross-border payments, online payments, bank account
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
Protocol Labs and Consensys have joined forces to provide support to leading blockchain ventures.
blockchain, funding, DeFi, Open Banking Ecosystem
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets
Bank of America has announced the launch of its impact accelerator programme, Breakthrough Lab, for companies and enterprises from underrepresented regions.
product launch, online banking, digital banking, mobile banking, Bank of America, banks, financial institutions, financial services
Norway-based financial services platform Reltime has joined the Microsoft Global Startups Programme to expand the reach of DeFi around the world.
web3, DeFi, financial services, embedded finance, partnership
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
B2B Buy Now, Pay Later platform for SaaS sellers, Tranch, has raised USD 100 million equity and debt in seed funding round led by Soma Capital and FoundersX.
funding, crowdfunding, SaaS, B2B payments, BNPL, instalment payments, e-invoicing, cash management, cash flow, cash, merchant, SMEs
Digital banking startup Cogni has raised a USD 23 million funding round to bring Web2 and Web3 services together on one platform, according to TechCrunch.
funding, investment, digital banking, neobanks, Web 3.0
Austria-based digital receipts fintech Warrify has received an investment of EUR 150,000.
investment, QR code, B2B payments, payment processing
Germany-based fintech Heyfina has announced closing a financing round which included venture capital company Atlantic Labs and Visionaries Club.
investment, expansion, mobile banking, BaFin, fintech
Open Banking, data sharing, financial data, fintech
Nigeria-based B2B ecommerce retail startup Alerzo has raised USD 10.5 million Series A round led by London-based Nosara Capital.
ecommerce, startup, ecommerce platform, funding, investment
Nigeria-based Mono, a startup that helps fintech companies to run onboarding processes through KYC in general, gets backing from Y Combinator.
Mono, Nigeria, KYC, Y Combinator, Africa, funding, investment, startup, fintech, Open Banking, API
sync., Lithuania, Germany, Open Banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA
Belgium-based wealthtech firm InvestSuite has finalised its third seed funding worth EUR 3 million from existing investors PMV, AB Accelerator, 365.fintech, and others.
InvestSuite, investment, funding, AI, digital finance, wealth management
Nigeria-based API fintech startup, OnePipe, has announced that it raised almost USD 1 million in pre-seed investment.
OnePipe, Nigeria, investment, startup, funding, API, Open Banking
Karat, credit card, cards, banking, Karat Black Card, startup, Y Combinator’s Winter 2020, Twitch, SignalFire, YC, CRV, Coatue
IronFX, fintech, virtual accelerator program, Forex