Funding Rounds

Lending platform CrediFiable receives round from Kae Capital

Digital lending platform CrediFiable has received an undisclosed investment from Kae Capital.
fintech insurtech wealthtech regtech ai cybertech esg news

Mexican mobile payments startup lands ePesos $6m

ePesos, a Mexican mobile payments startup, has landed a $6m investment in a round led by Santander's venture capital fund.
Violet

DeFi firm Violet nets $15m, launches compliant decentralised exchange

Violet, a provider of privacy-protective compliance and identity infrastructure for DeFi, has bagged $15m in a funding round.

Clausematch concludes $10.8m strategic investment fund

RegTech firm Clausematch has closed a $10.8m strategic funding round headed by Lytical Ventures.

Palo Alto Networks acquires The Crypsis Group in $265m deal

Cybersecurity company Palo Alto Networks has acquired incident response and risk management consultant The Crypsis Group in a deal worth $265m.

Forge Global nets $150m as it receives FINRA approval

Forge Global, a private securities marketplace, has netted $150m in funding, alongside getting approval from FINRA to operate as a single broker dealer.

Visa colses strategic investment in YellowPepper to support payments in LatAm

Latin American digital financing platform YellowPepper has received an undisclosed strategic investment from Visa. This deal marks Visa’s first in the region and supports its...

Swirl Insurance looks to raise $1.5m

Swirl Insurance Services, which uses AI to provide insurance quotes, has reportedly raised $100,000.

Crypto exchange Seed CX nets $15m Series B

Cryptocurrency exchange Seed CX has netted $15m in its Series B round which was led by Bain Capital Ventures.

Nordea launches FinTech fund, invests in Betalo

Nordea Bank is set to launch a venture capital fund to invest in FinTech startups, having already backed mobile money company Betalo.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
ESG

CDP report unveils the crucial role of ESG ratings amid regulatory overhauls

With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution