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/payments

Mastercard invests in AEVI

AEVI and Mastercard Payment Gateway Services (MPGS) announced an expanded partnership today to use their combined technologies and reach to simplify the omnichannel shopping experience.

/inclusion

NOW Money secures $7 million cash injection

NOW Money, a UAE-based provider of digital banking accounts for migrant workers, has secured $7 million in a funding round led by Anthemis Exponential Ventures.

/crypto

Avanti comples $37 million Series A funding ahead of launch of digital asset bank

Avanti Financial Group today announced the closing of its Series A financing round, which raised $37 million for the start-up digital asset bank.

/crypto

Chainalysis raises $100 million at over $1 billion valuation

Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.

/startups

Offline-to-online merchant platform 'DotPe' secures $27.5 million series A funding

Gurgaon-based offline-to-online commerce platform, DotPe, announced today that it has secured USD 27.5 million in Series A funding, making it the first O2O company in India to receive such a substantial amount within a year of launch.

/crypto

Blockchain.com raises $300 million

Cryptocurrency wallet provider Blockchain.com has secured $300 million in a Series C funding round that values the London-based company at $5.2 billion.

/payments

Dutch fintech recharge scores €10 million in debt funding

European branded payments company Recharge.com today announced that it has raised €10m in a debt funding round and appointed one of Europe’s leading fintech entrepreneurs as its new non-executive chairman.

/startups

kompasbank closes $22.5 Million Series A funding round

kompasbank, Denmark's newest corporate bank, last week closed a $22.5 million Series A financing round led by a group of the existing seed investors and a number of new investors.

/payments

JPMorgan Chase joins PPRO funding round

Payments infrastructure provider PPRO has topped up its latest $180 million funding round with an additional $90 million investment from JPMorgan Chase and Eldridge.

/wholesale

Singapore's #dtledgers raises $7 million; pivots to R3 Corda

Singapore-based fintech firm, #dltledgers, has completed a Series A funding round led by Regus and Savoy Capital, Vittal, Walden International and various veteran industry leaders. The Series A funding round closed with a total of USD $7 million.

/security

Citi Ventures, Wells Fargo participate in Notarize $130m Series D

Today Notarize is announcing an important milestone - our Series D funding, which will fuel growth and help Notarize fully digitize life’s most important transactions. Fintech-focused VC firm Canapi Ventures led the round and is joined by Alphabet’s independent growth fund CapitalG, Citi Ventures, Wells Fargo, True Bridge Capital Partners and existing investors.

/sustainable

Meniga raises €10 million to meet green surge

Fintech vendor Meniga has closed a €10 million investment round to meet surging demand for its new range of green financial products.

/identity

KYC platform Incode raises $25 million

Incode, the next generation identity verification and authentication platform for enterprises in the world, today announced a $25M Series A funding round, led by DN Capital and 3L Capital, with participation from Framework Ventures, Walter Ventures, FJ Labs, and DILA Capital.

/regulation

Nordstjernan to invest inSwedish fintech company Roaring

Nordstjernan is to invest in the rapidly expanding fintech company Roaring and, with a shareholding of just over 20 percent, will become a partner to the founders and existing shareholders on the company’s continued growth journey.

/crime

Feedzai achieves Unicorn status on $200 million fund raise

AI-based financial crime detection platform Feedzai has joined the Unicorn club, raising $200 million at a valuation of above $1 billion.

/payments

Airwallex raises valuation to $2.6 billion on $100 million Series D extension

Fintech payment platform AirWallex has increased its valuation to US$2.6 billion with a capital raising of $100 million in a further Series D extension

/payments

EBRD, Goldman Sachs invest in Turkish fintech DgPays

The European Bank for Reconstruction and Development and Goldman Sachs are to jointly invest in Turkish fintech DgPays.

/retail

LenderClose completes $10 million Series B round

LenderClose, a real estate and home equity lending technology platform, has received a Series B funding round of $10 million in new capital.

/identity

Identity verification outfit Jumio secures $150 million investment

Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced it secured a $150 million investment from Great Hill Partners, a private equity firm that invests in high-growth, disruptive companies.

/startups

UK stockbroking app Freetrade raises $69 million

Commission-free stockbroking app Freetrade has raised a Series B round of $69 million