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Thirdfort secures £1.5 million funding

Digital onboarding platform Thirdfort has secured £1.5m in its latest fund raising, as the Anti-Money-Laundering (AML) and Know Your Client (KYC) specialist looks to ramp up product development and support its continued expansion in the legal and property markets.

Two-year old Ramp joins fintech Unicorn club

/startups

Two-year old Ramp joins fintech Unicorn club

Ramp, a corporate credit card startup founded by the team behind Paribus, a consumer finance firm acquired by Capital One in 2016, has confirmed $115M in new funding from D1 Capital Partners and Stripe, with support from Goldman Sachs, Founders Fund, Coatue Management, Thrive Capital, Redpoint Ventures, Box Group, Neo, and Contrary Capital.

Swiss digital private bank startup Alpian raises $18m

/startups

Swiss digital private bank startup Alpian raises $18m

Alpian, a digital-first private bank aimed at Switzerland's mass affluent market, has raised US$18 million in a Series B funding round

/startups

Australian corporate card startup Cape snags A$25,000 Government grant

Cape, the Corporate Card helping small to medium business (SMBs) take control of their cash-flow, has been awarded a prestigious Minimum Viable Product (MVP) grant by the NSW Government.

/startups

Newcastle fintech One Utility Bill raises £1.7 million

One Utility Bill is delighted to announce its latest investment round – closing on a deal of £1.7m led by DSW Angels, the venture capital business of the Dow Schofield Watts group, and including existing investors the North East Innovation Fund, supported by the European Regional Development Fund and managed by Northstar Ventures.

Egypt's Paymob scoops $18.5 million in new funding

/payments

Egypt's Paymob scoops $18.5 million in new funding

Egyptian digital payments provider Paymob is to further its expansion into Saudi Arabia and other Middle East markets after receiving an $18.5 million cash injection in a funding round led by UAE-based VC Global Ventures.

/regulation

SteelEye raises additional capital as it eyes expansion into North America

SteelEye, the UK-based compliance technology and data analytics firm, today announces its plans to bolster its footprint by expanding into North America.

TrueLayer raises $70 million in preparation for Open Finance moment

/retail

TrueLayer raises $70 million in preparation for Open Finance moment

UK Open Banking platform TrueLayer has raised $70 million in a Series D fundraising round.

Green debit card startup on the way to £1 million crowdfund target

/sustainable

Green debit card startup on the way to £1 million crowdfund target

Tred, a UK startup building a carbon tracking debit card and app, has bust through its initial £400,000 crowdfunding target within hours of going live on Crowdcube.

Plaid hits $13.5 billion valuation on $425 million funding round

/retail

Plaid hits $13.5 billion valuation on $425 million funding round

Open banking platform Plaid has raised $425 million in Series D financing at an estimated valuation of $13.5 billion.

/startups

Money transfer startup Spoko.app secures €5 million in financing from FinTech Ventures

Spoko.app, a fintech operating on the international money transfer market, has obtained financing of EUR 5m from its strategic investor - FinTech Ventures S.A.

DLocal bags $150 million in funding and recruits JPMorgan executive as COO

/payments

DLocal bags $150 million in funding and recruits JPMorgan executive as COO

Latin American cross-border payments platform dLocal has bagged $150 million in funding and recruited JPMorgan's global head of fintech as chief operating officer.

Airtel Africa clinches $100 million investment from Mastercard

/payments

Airtel Africa clinches $100 million investment from Mastercard

Mastercard is to invest $100 million into Airtel Africa's mobile money business.

Spiral raises $14m for charitable giving banking app

/startups

Spiral raises $14m for charitable giving banking app

Spiral, an "ethical banking app" that makes it easy for users to give to charities, has raised $14 million in a funding round led by Team8.

Pakistani fintech startup SadaPay raises $7.2 million

/startups

Pakistani fintech startup SadaPay raises $7.2 million

Pakistani fintech startup and aspiring neo bank SadaPay has raised $7.2 million as it awaits regulatory approval for a live roll out.

Payments startup Monavate raises £5m

/startups

Payments startup Monavate raises £5m

UK startup Monavate has raised £5 million for its technology-enabled, compliance and card scheme sponsorship platform.

Wall Street elite join $90 million round in Capitolis

/markets

Wall Street elite join $90 million round in Capitolis

Capital markets software house Capitolis has closed a $90 million Series C funding round led by Andreessen Horowitz's a16z venture fund.

UK BNPL player Butter raises £15.8 million

/payments

UK BNPL player Butter raises £15.8 million

UK-based buy now, pay later provider Butter has closed a £15.8m funding round to help it take on the likes of AfterPay and Klarna in its home market.

/startups

Hi55 Ventures opens Series A capital raise

Hi55 Ventures, a disruptive new fintech company that helps companies unlock working capital and pay employees more flexibly, is setting out to raise Series A funding.

/payments

Order and pay platform Wi5 raises $6 million

London-based mobile Order & Pay platform, Wi5, has raised $6m in a pre-Series A led by West Hill Capital, with sights set on closing a Series A this spring.

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