January 13, 2024 @ 12:21 pm By Michael Wong  |  

Klarivis, a US-based banking data analytics startup, has raised $11 million in its Series B funding round anchored by technology-focused equity firm Blueprint Equity, according to an announcement. Founded in February 2019, KlariVis provides data analytics solutions for community banks and credit unions. The company… Read More

 Tagged Blueprint Equity, digital banking, fintech, klarivis

January 13, 2024 @ 11:20 am By Tony Zerucha  |  

Payments company TodayPay, a Fintech developing Refunds as a Service, today appointed Visa executive Mike West as a strategic advisor. The announcement was made at the Consumer Electronics Show. West led Visa Direct’s international commercialization and network expansion by launching new use cases, payment capabilities and value-added… Read More

 Tagged jeremy balkin, Mike West, refunds, TodayPay

January 13, 2024 @ 10:46 am By Omar Faridi  |  

According to Office for National Statistics data published recently, there is now a record number of people in the UK “aged over 90 in England and Wales, up by 2.1% in 2022 to 550,835 people,” the team at PensionBee noted. The number of centenarians (people… Read More

 Tagged europe, pensionbee, uk, united kingdom

January 13, 2024 @ 10:41 am By Omar Faridi  |  

Lendable is pleased to announce a $10 million debt investment in Validus, an SME lending platform with operations in Indonesia, Singapore, Thailand, and Vietnam. Validus drives SME financial inclusion “across Southeast Asia by leveraging proprietary data to provide supply-chain financing to under-served SMEs, thereby empowering… Read More

 Tagged financing, investment, lendable, lending, sme's, southeast asia, validus

January 13, 2024 @ 10:39 am By Michael Wong  |  

Finoa, a Berlin, Germany-based regulated crypto platform catering to smart capital allocators, announced that it has successfully raised $15 million in a fresh funding round. The investment was co-led by Maven 11 Capital and Balderton Capital, with additional contributions from Blue Bay Ventures, Signature Ventures,… Read More

 Tagged crypto platform, finoa, fintech, germany, venture capital

January 13, 2024 @ 10:37 am By Michael Wong  |  

Prometeo, a Latin America-focused Fintech infrastructure firm, announced that it had secured $13 million in Series A funding led by Antler Elevate. The round also saw participation from new investors, including PayPal Ventures, Samsung Next, and partners from DN Capital, as well as continued support… Read More

 Tagged banking, fintech, latin america, payments, prometeo

January 13, 2024 @ 6:17 am By Omar Faridi  |  

Fill/ Refill, a Northamptonshire family-run manufacturer has received over £600k of financing from Metro Bank in order to “help it achieve its aspirations to be the most responsible closed-loop maker and supplier in the UK.” The independent business formulates, designs and “creates a range of… Read More

 Tagged metro bank, phillip kalli, tom kitching, uk, united kingdom

January 12, 2024 @ 10:37 am By JD Alois  |  

The pan-European payments Finteh Lemonway says it doubled revenue in 2023 when compared to 2022. During the year, Lemonway reports that it processed €9.6 billion, or a 24% increase compared to 2022. Lemonway works with some big names like SNCF. Decathlon, Drouot and others. In… Read More

 Tagged antoine orsini, damien guermonprez, france, lemonway, payments

January 12, 2024 @ 9:46 am By JD Alois  |  

Switzerland-based payments Fintech Rivero has raised a $7 million series A funding round, according to the company. The funding was led by 6 Degrees Capital and Inference Partners, with participation from PostFinance, Kraken Ventures, Seed X Liechtenstein, and former COO of Adyen, Robert Kraal, and… Read More

 Tagged payments, rivero, switzerland, thomas muller

January 12, 2024 @ 9:36 am By Omar Faridi  |  

Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, released its annual findings on global financial institution enforcement actions, which reveal that “the value of penalties imposed on firms surged 57% in 2023.” Penalties for failing… Read More

 Tagged aml, crypto enforcement actions, fenergo, fines, insights, penalties, regulatory technology, research, Research Report