Euro FinTech builder finleap gets €41.5m investment from financial services major Ping An

European FinTech builder finleap has raised €41.5m through an investment round led by Chinese financial services firm Ping An's Global Voyager Fund.

CRED has raised $120m to make Indians more responsible with their credit cards

The FinTech startup CRED has developed a credit card management app to give customers in its native India better credit scores. And it just raised $120m to continue doing so.

Chatbot developer Directly said to raise $20m

Chatbot solution Directly has reportedly secured $20m in a new funding round led by Samsung.

GoodData forms strategic partnership with Visa alongside investment

Analytics startup GoodData has received an investment from payments giant Visa, alongside the establishment of a strategic partnership.

Square is testing short-term small loans through its Cash App.

Payment solutions provider Square is trialling a small and short-term loan feature in its Cash App.

Bloom Credit has raised a $13m Series A round

FinTech Bloom Credit has bagged $13m in a Series A funding round led by Allegis NL.

FinTech firm Countingup secures £9.1m to ease bookkeeping and accounting for SMEs

Bookkeeping and accounting software startup Countingup closed a £9.1m Series A investment round led by Framework Venture Partners.

EU plans to roll-out digital wallet for payments by 2022

The European Union has revealed it intends to introduce a new digital wallet that will be available for use across all 27 member states by 2022.

X-Margin scores $8m in its Series A

X-Margin, which offers credit scoring and risk monitoring services to financial institutions, has secured $8m in its Series A funding round.

Hong Kong-based ESG data startup Allinfra scores $6m

Hong Kong-based Allinfra, which is helping institutions meets sustainability goals, has scored $6m in funding.

News Stories

5-questions-to-ask-during-compliance-budget-building

5 questions to ask during compliance budget building

As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
law

Law enforcers link in global money laundering crackdown

Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.
Intuit acquires SeedFi to bolster Credit Karma solution

Intuit acquires SeedFi to bolster Credit Karma solution

Intuit, a developer of multiple leading FinTech services, has acquired SeedFi, which is the partner behind Credit Karma’s Credit Builder solution.
secjur

German compliance firm secjur lands €5.5m

secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.
FCA

FCA hits Julius Baer International with £18m fine

The Financial Conduct Authority (FCA) has slapped Julius Baer International, an investment advisory and wealth manager, with an £18m penalty.

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