Articles with tag: series a funding

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Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

Sokowatch raises USD 14 mln to digitize Africa's informal B2B supply-chain

25 Feb 2020 | E-invoicing, SCF & E-procurement

Kenya  based B2B ecommerce startup Sokowatch has raised USD 14 million in Series A funding to revamp supply-chain markets for Africa’s informal retailers.

 

Sokowatch, funding round, series A funding, Unilever, Proctor and Gamble, B2B ecommerce startup, supply chain finance, access to capital, B2B payments, Kenya, Rwanda, Tanzania, Uganda, Africa

US fintech ConnexPay secures USD 7 mln series A funding

28 Jun 2019 | Payments General

ConnexPay, a payment provider working with travel intermediaries, has secured USD 7 million through its Series A funding round led by BIP Capital.

ConnexPay, series A, US, fintech, payment provider, travel intermediaries, series A funding, North America, ecommerce buyers, B2B payments, BIP Capital

Trade finance platform Qupital completes USD 15 mln Series A funding

29 Mar 2019 | E-invoicing, SCF & E-procurement

Hong Kong-based trade finance platform Qupital has announced it has completed a Series A capital raise of USD 15 mln.

Qupital, Trade finance platform, Series A funding, funding round, Hong Kong, Asia, APAC, trade finance, capital raise, SME, small and medium sized enterprises

Mexican challenger bank Albo raises USD 7 mln

25 Jan 2019 | Payments General

Albo, a Mexico-based challenger bank, has raised USD 7.4 million in a Series A round of investment led by venture capital company Mountain Nazca.

Albo, Mexico, North America, LATAM, challenger bank, fintech, funding round, series A funding