Tagged: jan hammer

Tallinn based Montonio Secures €11M to Enhance Payment, Post-checkout Experiences

Montonio, which claims to be the all-in-one platform for online merchants to accept payments, provide financing and handle the entire post-checkout experience from shipping to returns and refunds, has secured €11 million in a Series A funding round led by Index Ventures. The firm has… Read More

Resistant AI Partners with ComplyAdvantage Amid New International Sanctions

To properly address the stricter compliance rules resulting from extended sanctions and resulting increase in money laundering activity, ComplyAdvantage, an international data firm providing embedded counter risk intelligence to find, mitigate and stop financial crimes and Resistant AI, an AI and machine learning company providing… Read More

topi Secures $4.5M to Offer B2B Payments Services as Business Trade Shifts Online

topi has acquired $4.5 million in capital via a pre-seed round that has been co-led by Index Ventures and Creandum. Established by Estelle Merle and Charlotte Pallua, the firm is focused on becoming an international enabler of fast and “frictionless” payments for B2B trade. Angel… Read More

Fintech Investment Firm, Index Ventures, Acquires $2 Billion in Capital to Invest in Firms “Fundamentally Transforming How We Live and Work”

Investment firm Index Ventures has acquired $2 billion in funding during a time when there are concerns that tech startups won’t be able to secure the capital they need to sustain operations. This, as individuals and businesses cope with the deadly Coronavirus (COVID-19) pandemic and… Read More

Regtech Startup ClauseMatch Secures $5 Million Through Series A Funding Round Led By Index Ventures

UK-based regtech startup ClauseMatch announced on Monday it secured $5 million through its Series A funding round, which was led by Index Ventures, with participation from Tom Glocer, former CEO of Thomson Reuters, and Cristobal Conde, former CEO of Sungard. Founded in 2012, the company… Read More

Credit Benchmark Secures $20M in Series B Financing Led by Balderton Capital

Credit Benchmark, the independent source of consensus credit risk information, today announces substantial new Series B funding and its expansion into the US. It is also set to launch its service to contributing banks, with the first release of its consensus data. The $20 million… Read More

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