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/regulation

Deutsche Bank and HSBC Asset Management join funding round in Taina Technology

TAINA Technology, an award-winning regulatory technology company, has announced today that it is closing a substantial funding round, welcoming onboard Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund alongside its existing investors led by Anthemis.

/regulation

RegTech APLYiD secures NZ$7m Series A led by UK’s Octopus Ventures

Amidst spiking online fraud and increasingly stringent AML regulation, New Zealand’s APLYiD has received $7m NZD in investment to take its customer onboarding software around the world.

/startups

B2B payments startup Nook raises pre-seed funding of $1.1m

London- and Lisbon-based startup Nook has raised a round to simplify payment for customers and help suppliers get paid faster.

/startups

Button Finance raises $2 million seed round

Button Finance, Inc., a fintech mortgage lender focused on home equity, announced today that it has closed a $2 million seed raise.

/startups

Denim Social closes $5 million Series B

Denim Social today announced it has completed a $5 million Series B round of financing with FINTOP Capital and partner, JAM FINTOP BankTech, an investment fund designed to help develop and accelerate technology adoption at community banks across the United States.

Indian fintech Groww triples valuation to $3 billion

/retail

Indian fintech Groww triples valuation to $3 billion

Indian investment app Groww has tripled its valuation to $3 billion on the back of a $251 million Series E financing round.

Klarna joins $100 million round in German B2B BNPL firm Billie

/payments

Klarna joins $100 million round in German B2B BNPL firm Billie

Business-oriented buy now, pay later outfit Billie has picked up $100 million in a funding round that included participation from Dawn Capital, Klarna and Tencent.

/startups

Nigerian fntech Brass secures $1.7mn financing round

Brass, a Nigerian digital bank delivering easy access to affordable premium banking services for small and medium-sized businesses (SMEs), has today secured $1.7mn in funding to address the heavily underserved banking needs of local entrepreneurs, traders and fast-growing businesses.

/startups

Armilla AI launches on $1.5 million seed investment

Armilla AI, the first all-in-one AI governance platform that allows any business to prevent faulty AI and its consequences, today announced their company launch and $1.5M in funding.

Anti-fraud startup Resistant AI raises $16.6 million

/security

Anti-fraud startup Resistant AI raises $16.6 million

Resistant AI, a SaaS-based AI and machine learning security company that protects automated financial systems from manipulation, fraud and financial crime, has secured $16.6M in Series A funding.

/startups

Embedded finance startup Alviere raises $70 million

Alviere, the leading embedded finance platform enabling any brand to deliver financial products and services to its customers and employees, today announced that it had raised $70 million of new funding, the largest investment in this emerging sector of fintech to date.

/wholesale

Asante closes first tranche of $7.5m Series A funding to bridge the gap in MSME lending in Africa

Asante Financial Services Group (“Asante”) announces $7.5 million Series A investment anchored by Goodwell Investments with participation by other investors including Sorenson Impact Foundation and Forsage Holdings.

/startups

BondAval secures $7 million seed round led by Octopus Ventures

BondAval, the insurtech start up offering a new form of payment security, has today announced that it has secured a $7 million seed round led by UK-based venture fund Octopus Ventures.

/startups

Ziglu extends crowdfund after raising £5 million in first 18 days

UK-based banking, exchange and investment app Ziglu has passed £5 million in investment on the 18th day of its crowdfund campaign on Seedrs, the leading crowdfunding platform.

Payments startup Primer bags $50 million

/startups

Payments startup Primer bags $50 million

London-based Primer has closed a Series B funding round that values the payments infrastructure startup at $425 million only 20 months after being founded.

Zopa raises £220 million in pre-IPO funding round

/retail

Zopa raises £220 million in pre-IPO funding round

UK digital bank Zopa has raised £220 million from a clutch of investors led by Softbank Vision Fund 2.

Chip closes biggest ever equity crowdfund on Crowdcube, raising £11.5 million

/retail

Chip closes biggest ever equity crowdfund on Crowdcube, raising £11.5 million

Money management app Chip has closed the biggest ever equity crowdfund on Crowdcube, raising £11.5 million from 12,954 investors.

/startups

Nigerian fintech app Sparkle raises $3.1 million seed round

Sparkle, a mobile-first digital bank that provides financial, lifestyle and business support services to Nigerians across the globe, has raised an oversubscribed seed round of $3.1m [N1.3BN] from an all-Nigerian group of investors including Leadway Assurance, Trium Networks and a number of Nigerian HNIs.

/payments

Fintech Juni secures $52M Series A follow-on led by EQT Ventures

Juni, the financial companion for ecommerce entrepreneurs, has secured $52M in funding led by EQT Ventures, with participation from FJ labs and other existing investors to add to the $21M already raised from their Series-A round in late June this year.

/wholesale

RPA Supervisor raises $5 million to police the robot workforce

The first automated RPA management platform, RPA Supervisor has raised $5m in a Seed round led by MMC Ventures.

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