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News/Findex
Anyfin, a Swedish startup that offers to refinance consumer loans and credit card debt using a combination of artificial intelligence and a photo of the current statement and repayment terms, has bagged €4.8 million in Series A funding led by Accel and Northzone.
21 February 2018
Company update/Findex
CivilisedBank (‘the Bank’), the new UK business bank with a Local Banker network, has received a further round of funding from current investor Warwick Capital Partners (‘Warwick’), a London-based investment manager, subject to regulatory approval.
Bengaluru based BuyForexOnline, a pioneer in the online Forex space operating an e-commerce portal to provide a seamless end-to-end platform for travelers to transact their forex requirements, is in talks with a few Indian and global investors and VC funds to secure a pre-Series-A funding of around $2 million and expects to close the investment in the next few months.
20 February 2018
Citi has joined Credit Agricole in taking a minority stake in post-trade blockchain platform SETL.
19 February 2018
Invoice Bazaar, a FinTech Supply Chain Finance platform with presence across Asia today announced an undisclosed investment in online document exchange platform ODeX.
Lydia, the French mobile payments leader, has raised 13 million euros, taking the total amount raised by the startup to over 23 million euros.
16 February 2018
Vested Ventures, the investment arm of the fastest growing public relations agency globally, Vested, announced it has successfully completed a seed round investment in Vancouver financial software company Dojo Technology Corp (“Dojo”).
Digital banking startup Tandem is going back to the crowd in a bid to raise a further £4 million from the 2000 members of its Seedrs community.
San Francisco-based digital lending platform provider Roostify has closed a $25 million Series B financing round joined by Santander InnoVentures, Cota Capital and Point72 Ventures.
15 February 2018
Citi Ventures and PNC have made strategic investments in business-to-business payments and receivables software provider HighRadius. Terms were not disclosed.
IdentityMind Global, the leader in Digital Identities You Can Trust, today announced that it has closed a $10 million Series C round of financing.
Cross-border payments network Earthport is betting on a market upturn driven by distributed ledger technology after reporting a doubling of losses for the six month period ended 31 December 2017.
Payfone, the world’s leading digital identity authentication network, today announced that it has raised $23 million to expand its user experience-enhancing cybersecurity services in the retail, insurance, and healthcare sectors.
Financial authorities in Mauritius are contemplating the establishment of a sovereign fund to provide seed capital for the development of fintech activities in the island nation.
14 February 2018
Funding for fintech companies around the world stabilised in 2017, hitting similar levels to the previous year but was still way down on 2015 numbers, according to the latest KPMG report.
13 February 2018
TruFin, a British fintech and banking business with fingers in various niche lending pies, has raised £70 million through a listing on the LSE's AIM market.
Tipalti, the leading global payables automation solution, today announced it has closed a $30 million Series C financing round led by Zeev Ventures.
US online and mobile payments processor Dwolla has landed $12 million in new funding led by Foundry Group with participation from Union Square Ventures, Next Level Ventures, Ludlow Ventures, High Alpha, and Firebrand.
Finnish e-invoicing startup Zervant has raised EUR6 million in a funding round led by local VC and private equity firm Tesi.
Chetwood Financial, a new UK challenger outfit founded by the former deputy head of HSBC's UK retail bank Andy Mielczarek and tech vendor veteran Mark Jenkinson, has secured its banking licence and a significant investment of £150m in debt and equity from Elliott Advisors to help it grow.
12 February 2018
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