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UK-based fintech startup Super Payments has announced it raised GBP 22.5 million in one of the largest pre-seed funding rounds in Europe, to provide free online payments to businesses and rewarding shopping cashback to customers.
funding, crowdfunding, startup, fintech, ecommerce, online payments, cashback, scheme fee, payments , payment methods
US-based provider of payment processing solutions Finix has raised USD 30 million in new venture capital, bringing its total known raised to USD 133 million, with new investors taking part to the round.
funding, startup, fintech, payment processing
US-based multinational investment bank Goldman Sachs has extended a USD 150 million credit line to Mexican startup Clara, which lends to corporations and helps manage their spending.
funding, Unicorn, startup, lending, spend management
US-based Parafin, a fintech infrastructure startup helping companies launch and embed financial services for their sellers, has raised a USD 60 million Series B financing round led by GIC.
fintech, startup, funding, investment, embedded finance
Kontempo, a US-based startup offering BNPL, has raised a USD 30 million seed round in a mix of equity (USD 6.5 million) and debt (USD 25 million).
funding, B2B payments, BNPL, startup, merchants
ING has announced it will trial a carbon footprint tracking app offered by fintech firm Cogo, with 350,000 mobile clients.
banks, ESG, fintech, startup, Open Banking
Paystand, a US-based blockchain-enabled B2B payments company, has acquired Yaydoo, a Mexico-based accounts payable startup, to improve its business-to-business payment capabilities.
acquisition, accounts payable, startup, blockchain, B2B payments
Kompliant, a US-based compliance startup, has closed a USD 14 million seed round led by Level One Fund.
funding, compliance, startup, investment, merchant
PropelAuth, a US-based firm that offers end-to-end authentication for B2B companies, has raised a USD 2.59 million seed investment.
funding, online authentication, investment, startup, B2B payments
Monite, a Germany-based embedded finance startup, has partnered with Codat, a universal API for small business data, to integrate accounts payable (AP) and accounts receivable (AR) capabilities into its apps.
partnership, e-invoicing, payments , embedded finance, startup
Fi, an India-based fintech which hosts a neobanking platform, has raised USD 45 million in funding.
fintech, startup, funding, neobanks, transactions
UK-based KYC platform ComplyCube has partnered with Capital Pilot to offer identity verification for its automated startup investment fund.
KYC, AML, startup, identity verification, funding
SMEs with female ownership represent 30% to 37% of all SMEs in emerging markets. As these businesses have unmet financial needs, Debbie Watkins, CEO of Lucy, explains why helping women entrepreneurs succeed may have a greater impact all round.
financial services, SMEs, banks, cash flow, unbanked, startup, expansion, customer experience, API, financial institutions
US-based fintech startup TomoCredit has secured USD 22 million in a Series B funding round, at a valuation of USD 222 million, and USD 100 million in debt financing, according to TechCrunch.
investment, funding, fintech, startup
Ondato, a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring.
KYC, startup, product launch, AML, risk management
Scotland-based fintech start-up Know-it has launched its cloud-based credit management platform.
cloud services, credit scoring, product launch, fintech, startup, transaction monitoring
As the ‘one size fits all’ approach becomes a thing of the past, Nik Zimarkov, the CEO of Karta.io, explains why fintech companies should focus on customer-centricity and simplicity.
fintech, credit card, banks, COVID-19, regulation, blockchain, payments , startup, B2B payments, data
Mexico-based startup that offers credit cards to the underserved population, Stori, has raised an additional USD 50 million in equity at a USD 1.2 billion valuation, becoming the country’s latest Unicorn.
expansion, funding, crowdfunding, Unicorn, credit card, mobile banking, mobile payments, startup, fintech
Japan-based commerce enabler AnyMind has closed an approximately USD 36 million Series D funding round to make additional acquisitions in Japan and worldwide.
startup, marketplace, ecommerce, ecommerce platform, cross-border payments, funding, crowdfunding, expansion, acquisition
Global KYC platform ComplyCube has announced that qualifying startups can now apply for credit allowances on ComplyCube's products and services worth up to GBP 40.000.
KYC, artificial intelligence, startup, program, identity verification