Findex

4073 articles tagged with this keyword

/crime

ThetaRay moves to the cloud on $31 million fund raise

ThetaRay, the Isralei fintech that enables banks to monitor payment traffic to sniff out money laundering risks, has completed a $31 million fundraising round.

/payments

Laybuy raises A$35 million for UK market push

New Zealand-based buy now, pay later outfit Laybuy has successfully undertaken a capital raise for A$35m to further its push into the UK market.

/payments

DailyPay raises $500 million of capital

DailyPay, the leader in on-demand pay solutions for enterprises, today announced it has secured $500 million of capital.

/startups

Commission-free retail brokerage Stake scores $30 million investment

Australia-based commission-free brokerage platform Stake has scored $30M in new funding from Tiger Global and partners of DST Global to fuel its expansion into European markets.

/payments

Payslip adds $10 million to Series A financing round

Payslip, an automation and integration technology platform for global payroll management, today announced a successful close of an additional $10M to its Series A financing round, bringing the company’s total financing to $14.5M.

/regulation

Capital One and Citi Ventures join $40 million round in Styra

Styra, Inc., the founder of Open Policy Agent (OPA) and leader in cloud-native authorization, has raised a $40 million Series B funding round to continue driving the reinvention of policy and authorization for cloud-native applications.

/crypto

Crypto-custodian Copper raises $50 million

Copper, a provider of custody, prime brokerage, and settlements across 150 digital assets and more than 25 exchanges, has closed a $50 million Series B funding round.

/startups

Algbra raises £3.75 million to tackle financial exclusion

Algbra, a sustainable and values-focused digital finance provider dedicated to bringing an end to community and ethnicity based financial inequality has launched.

/payments

Pine Labs hits $3 billion valuation on $285 million funding round

Mastercard-backed Indian merchant commerce platform Pine Labs has completed a first close of $285M funding at a valuation of $3 billion.

/startups

Banking-as-a-service platform Omnio raises €30 million

Omnio, a leading innovator in Banking as a Service, has announced a 30m Euros funding lead by pan-European venture fund GrayBella Capital.

/startups

Dubai-based P2P payments fintech Mamo raises $8 million

Mamo, a Dubai-based digital wallet and payment platform set up by three former Google engineers, has raised $8 million in a Pre-Series A funding round.

/startups

Debt management app ilumoni raises £1.2m after FCA approval and beta launch

ilumoni, the start-up app that aims to help people to borrow well, has raised £1.2m in an over-subscribed seed funding round after successfully launching in Beta earlier this year.

/security

Moody's and Team8 invest $25 million in cyber joint venture VisibleRisk

Moody’s Corporation (NYSE:MCO) and Team8, a global venture group, today announced the completion of a $25 million investment in VisibleRisk, a joint venture established by the two companies in 2019 to evaluate enterprise cyber risk.

/startups

Freelance banking app Lili raises $55 million

Lili, a banking app designed for US freelancers and gig-economy workers, has raised $55 million in a Series B investment round led by Group 11.

/startups

VitraCash crowdfunds for smart debit card

VitraCash, a UK fintech startup that uses AI to select the best card in consumer wallets for each transaction, has closed a pre-seed crowdfunding round of £330,000.

/payments

Curve returns to the crowd for fresh funding round

Curve, the London-based fintech that combines multiple cards and accounts into one smart card and app, is to return to the crowd for fresh funding five months after sealing a $95 million equity round.

/regulation

Scottish Equity Partners invests in FundApps

Scottish Equity Partners (SEP) has completed a significant growth equity investment in FundApps, one of the world's most successful Regulatory Technology (RegTech) companies.

/startups

Latin American fintech a55 lands $35 million in debt and equity funding

The Latin America fintech a55, which provides solutions in the alternative lending space offering revenue-based financing, announces a combination of debt and equity US$35m investment.

/startups

EstateGuru seeks €1 million crowdfund raise

EstateGuru, the leading pan-European marketplace for short-term, property-backed loans today announces a funding round on Seedrs up to the initial value of €1M in order to fund an intensive technology roadmap and expansion plans.

/startups

Fly Now Pay Later raises further £10 million in Series A funding

Defying the downturn in the travel industry, a UK fintech offering consumers a new and more flexible way to finance travel in a post covid-19 world has raised a further £10m ($14m) in Series A funding, bringing its total to £45m ($62m).