ThreatMetrix nabs $30m to expand fraud prevention
Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank.
PayCommerce nabs $22m for enterprise remittance
Enterprise cross-border payments network PayCommerce has raised $22m in an investment from Tritium Partners.
First Circle pockets $1.2m for SME lending in South-East Asia
South-East Asian-focused SME lender First Circle has raised $1.2m in a Seed funding round led by European investor Key Capital with 500 Startups and IMJ Investment Partners also participating.
IbanFirst scores €10m to connect SMEs with FinTech
Belgian fintech startup FX4BIZ has raised €10m in funding and pivoted its business from an SME-focused currency-transfer operator to a banking-as-a-service platform and rebrands to IbanFirst.
InnoTree picks up $15m for Chinese investment data service
Investment data and research startup InnoTree has raised $15m in a Series B round led by Guangdong Poly Asset Management.
SecureKey lands C$27m to drive the future of digital ID
SecureKey Technologies, a Canadian provider of identity and authentication solutions, has landed C$27m ($20.56m) in growth capital.
Ravelin scoops up £3m for machine learning fraud detection
London-based fraud detection startup Ravelin has raised £3m in a Series A round of funding. The investment was led by Playfair Capital with existing backers Amadeus Capital and Passion Capital.
Funderbeam pockets $2.6m for blockchain stock exchange
Funderbeam has raised $2.6m in a new round of ventures funding from Draper Associates, Thomson Reuters and IQ Capital.
Dublin Plynk nabs ?725,000 for P2P payments
Irish peer-to-peer payments startup Plynk has raised ?725,000 in a seed round of funding.The capital comes from Delta Partners, Enterprise Ireland, the National Digital...
Returnly takes $3.25m to turn returns into repurchases
Californian FinTech solution for e-commerce Returnly has raised $3.25m in a seed round of funding.
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