Funding Rounds

Airwallex lands $6m round from Square Peg Capital

International payments company Airwallex has closed a $6m investment from Square Peg Capital, as part of a new partnership.

Indonesian payment solution GO-JEK acquires three FinTechs

Indonesia payment platform GO-JEK has acquired three FinTech businesses to help it bolster its position in the payment sector.

Singapore-based Canopy bags $3.4m funding

Singapore-based Canopy has closed a $3.4m line of funding from Credit Suisse and Lionrock Capital.

GCP Capital Partners raises up to $216m for new vehicle

New York-based GCP Capital Partners has raised $216m for its latest fund, FinTech Global can reveal.

ICO HeadStart raises $10.8m in first weekend of ICO pre-sale

ICO fundraising platform ICO HeadStart has raised $10.8m during the first weekend of its pre-sale.

Finiata closes an €18m equity and debt financing round

Credit scoring algorithm company Finiata has reportedly closed an €18m equity and debt round.

Loot seals £2.2m in Series A round led by Portag3, Speedinvest

Digital current account company Loot has raised £2.2m in a series A funding round.

SmartBox Group receives €167m in senior debt

Gift card provider Smartbox Group has received €167m in senior debt financing led by AIB.

Colu said to raise $14.5m from IDB

Digital wallet Colu has reportedly raised $14.5m in a new wave of funding from IDB Development Corporation.

FollowAnalytics raises $11m Series B

Mobile Marketing Automation solutions FollowAnalytics has raised an $11m Series B round.

News Stories

How Tieto is stopping digital wallet fraud at scale

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...
Why non-banks are turning to KYCP compliance tools

Why non-banks are turning to KYCP compliance tools

Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...
How AMLA is reshaping AML across Europe

How AMLA is reshaping AML across Europe

Europe's Anti-Money Laundering Authority is moving away from process-heavy compliance and towards a results-driven model, according to Napier AI's analysis of AMLA's inaugural public...
EXANTE launches €1m grant for open-source FinTech projects

EXANTE launches €1m grant for open-source FinTech projects

EXANTE, a global prime broker and institutional trading infrastructure provider, has unveiled the Gecko Fund, a €1m grant programme aimed at bolstering the open-source...
Edward Jones backs Carefull with venture investment

Edward Jones backs Carefull with venture investment

Edward Jones, a leading North American financial services firm managing $2.4 trillion in client assets, has announced a commercial partnership with Carefull, a digital...

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