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Hawk AI plots global expansion on $10 million fund raise

/regulation

Hawk AI plots global expansion on $10 million fund raise

Germany's Hawk AI has raised $10 million in a Series A round led by BlackFin Capital Partners to finance global expansion for its AI-based AML platform.

ION Group to take 9.99% stake in Italian challenger illimity

/wholesale

ION Group to take 9.99% stake in Italian challenger illimity

ION Group is to install a new IT system for Italian digital challenger bank illimity and take a 9.99% stake in the lender.

Mollie raises €665 million at a valuation of €5.4 billion

/payments

Mollie raises €665 million at a valuation of €5.4 billion

Mollie, one of the fastest-growing payment service providers in Europe, has sealed a €665 million Series C funding round at a valuation of €5.4 billion.

Revolut losses almost double to £207 million

/retail

Revolut losses almost double to £207 million

UK fintech firm firm Revolut saw losses almost double last year as it pushed out more services to an increasingly global customer base.

Crypto lending platform Tesseract raises $25 million

/crypto

Crypto lending platform Tesseract raises $25 million

Augmentum Fintech has led a $25 million investment round in Finnish institutional crypto firm Tesseract.

Citi Ventures joins $44.3 million round in lending network Splash

/startups

Citi Ventures joins $44.3 million round in lending network Splash

Splash Financial, a digital lending platform that helps borrowers shop and compare financial products from a network of lenders, has secured $44.3 million in a new Series B funding round.

Open payments firm Volt raises $23.5m

/startups

Open payments firm Volt raises $23.5m

London-based open payments gateway Volt has raised $23.5 million in a Series A funding round led by EQT Ventures.

PayPal doubles down on crypto-compliance platform TRM Labs

/crypto

PayPal doubles down on crypto-compliance platform TRM Labs

Cryptocurrency compliance and risk management platform TRM Labs has closed a $14 Million Series A funding round.

Finleap Connect scores $22 million to expand across Europe

/payments

Finleap Connect scores $22 million to expand across Europe

Finleap Connect, a company formed from the merger of three fintech companies in the Dach countries, has raised €22 million as part of a push to create a pan-European Open Banking platform.

Clearing firms invest in FIA Tech

/markets

Clearing firms invest in FIA Tech

A group of 10 clearing firms have committed $44 million to the Futures Industry Association's FIA Tech.

10x Future Technologies seals $187 million funding round

/retail

10x Future Technologies seals $187 million funding round

10x Future technologies, the banking technology firm set up by former Barclays chief Antony Jenkins, has sealed an oversubscribed $187 million Series C financing round, co-led by funds managed by BlackRock and Canada Pension Plan Investment Board (CPP Investments) and supported by existing investors JPMorgan Chase, Nationwide, Ping An and Westpac.

Sequoia makes €15 million investment in Pennylane

/startups

Sequoia makes €15 million investment in Pennylane

French fintech startup Pennylane has secured €15 million in funding to grow its array of bookeeping and financial management tools.

Crypto investing app Change raises €3.7 million in crowdfunding round

/crypto

Crypto investing app Change raises €3.7 million in crowdfunding round

Change, a cryptocurrency investing platform for retail investors, has closed a €3.7 million crowdfund from 50 private investors at a €175 million valuation.

DNA Payments pockets £100 million investment

/payments

DNA Payments pockets £100 million investment

London headquartered payments processor DNA Payments has banked a £100 million investment from Alchemy Partners.

Salary advance startup Clair raises $15 million

/startups

Salary advance startup Clair raises $15 million

Clair, a New York-based earned wage startup for gig economy workers and tech contractors, has closed a $15 million Series A funding round led by Thrive Capital.

Nordigen raises €2.1 million to take on Tink, Plaid and TrueLayer

/startups

Nordigen raises €2.1 million to take on Tink, Plaid and TrueLayer

Nordigen, a Latvian startup that is challenging the foundational business models of Tink, Plaid and TrueLayer by providing fee-free access to over 1000 European bank APIs, has raised €2.1 million in a seed financing round.

10x Future Technologies set for £500 million valuation on projected £130 million raise

/startups

10x Future Technologies set for £500 million valuation on projected £130 million raise

10x Future technologies, the banking technology firm set up by former Barclays chief Antony Jenkins, is close to sealing a £130 million funding round that will value the firm at £500 million.

Citi invests in fractional fixed income platform BondEvalue

/startups

Citi invests in fractional fixed income platform BondEvalue

BondEvalue, a Singapore-based debt trading platform for the masses, has raised $6 million in its Series A round of fund raising, with MassMutual Ventures Southeast Asia and Citigroup among the new investors

Tencent leads €150 million round in Scalable Capital

/wealth

Tencent leads €150 million round in Scalable Capital

Digital wealth management platform Scalable Capital has raised more than €150 million in a Series E funding round led by Chinese tech conglomerate Tencent.

AFG acquires 7.6% stake in Volt

/retail

AFG acquires 7.6% stake in Volt

Australian Financial Group has acquired a 7.6% stake in neobank Volt for $15 million.

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