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UK-based B2B Buy Now, Pay Later (BNPL) solution provider Hokodo has announced that it secured a EUR 100 million debt facility from Viola Credit to support B2B transactions.
debt facility, funding, B2B payments, online payments, merchant, marketplace, BNPL
Sri Lanka-based Commercial Bank of Ceylon, ComBank, has recently announced a new partnership with the International Finance Corporation (IFC), to develop a supply chain financing (SCF) strategy that will help the bank to lend more to local SMEs.
lending, SMEs, SME lending, partnership, banks, financial services, financial institutions, financial inclusion, cross-border logistics, supply chain finance, funding
AccessPay, a bank integration provider, has concluded its latest funding round, securing USD 24 million in a combination of equity and debt.
funding, investment, banks, fraud prevention, digital banking
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
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
Czech Republic-based fintech company Flowpay has announced that it secured EUR 2.1 million in a seed round, being backed by Techstars and several other investors.
SMEs, SME lending, investment, financial services, expansion, artificial intelligence, embedded finance
Global technology company Wise has obtained a Type 1 licence in Japan to support higher transaction limits.
transactions , fintech, financial services, product upgrade
Griffin has announced the rise of USD 24 million in funding round, as well as its launch as a fully operational bank in the region of the United Kingdom.
funding, investment, banking, banking license, online banking, mobile banking, digital banking, green finance, carbon footprint
Netherlands-based financial services provider Mollie has announced the launch of Mollie Capital in the UK to provide retailers with up to GBP 250,000 in financing for growth.
lending, funding, expansion, SMEs, retail
US-based bank Wells Fargo has partnered with Setpoint, a financial services provider, to enable the latter to expand its payment disbursement capabilities.
digital banking, banks, partnership, online banking, digital payments
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Australia-based EML Payments has announced it is winding down its Irish subsidiary, PCSIL, stating the business is no longer commercially viable and sustainable.
paytech, payments , prepaid card, digital banking, financial services
India’s Unified Payments Interface (UPI) has integrated with PayNow to allow the India diaspora in Singapore to send remittances to recipients in India.
remittance, transactions , partnership, cross-border payments
UK-based fintech specialising in global asset and wealth management software ZILO has announced that it raised GBP 25 million in a Series A funding round.
funding, investment, SaaS, digital banking, financial institutions, financial services
Kazakhstan-based working capital solutions provider Solva has announced that it raised a USD 20 million investment backed by the Sawiris family and ZCP.
investment, funding, SMEs, SME lending, financial services, financing
Digital money transfer service provider Transfer Galaxy has entered a collaboration with BaaS platform Intergiro to provide a simplified cross-border digital experience.
partnership, money remittance, remittance, money transfer, debit card, virtual card, cross-border payments
US-based payments network Affirm has partnered with branded payments provider Blackhawk Network (BHN) to provide consumers with flexibility for purchasing gift cards.
gift card , partnership, BNPL, prepaid card, online payments
SACE and illimity Bank have partnered to strengthen Italy’s sustainable transition, supporting businesses in their investments to reduce environmental impact.
partnership, banking, sustainability , digital banking
Societe Generale has successfully issued its inaugural digital green bond leveraging blockchain technology for its transparency and traceability.
digital assets, cryptocurrency, blockchain, green finance
UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has announced that it onboarded Germany-based bank Commerzbank.
partnership, FX , trading platform, digital currency, digital assets