Credit Scoring

FinTech Koyo has raised $4.9m to expand upon its open banking-powered credit checking service

Koyo, a FinTech startup specialising in open banking solutions, has closed a $4.9m funding round led by Forward partners, the venture capital firm.

ID Finance sails past three-quarter mark for crowdfunding campaign

ID Finance, which is building credit scoring and risk management technology, has raised over £1.5m in its crowdfunding campaign, so far.

Irish RegTech Think Evolve Solve is empowering businesses to really take advantage of their...

Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key

Credit decisions platform Flowcast secures €3m in Series A funding

Flowcast, which leverages AI technology to make smart credit decisions, has secured $3m in Series A funding. ING Ventures and BitRock Capital led the round,...

The Swedish Financial Supervisory Authority grants neobank Northmill Swedish banking licence

Having nabbed a Swedish banking licence, neobank Nortmill is gearing up to add saving accounts, cards and payments transfer to its existing customer offering in the near future.

How Carbon overcame the challenges of setting up a FinTech startup to support Nigeria’s...

Nigeria is at the centre of Africa’s FinTech revolution. Native Carbon aims to play a pivotal role in creating a thriving ecosystem where men and women have access to financial services.

Esusu bags $1.6m in seed to support expansion of product and partnerships

Esusu, a platform helping individuals save money and build credit, has bagged $1.6m in its seed round.

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.

Check out the four African FinTech startups incubator MEST just invested in

The pan-African incubator MEST is one of the continent’s biggest tech hubs. It just unveiled its latest cohort of startups.

Another 12 FinTech startups coming out of Y Combinator this year

From automated background checks to cryptocurrency banks, Y Combinator’s second demo day for its latest batch presented a dozen new enterprises to look out for.

News Stories

compliance

Who is the owner of decisions in the age of automated compliance?

Automation was intended to make compliance cleaner, delivering faster decisions, more consistent outcomes, and fewer human errors, but it has made ownership much less...
risk

Top banking remediation efficiency tools to reduce cost, risk and regulatory pressure

Keeping customer data current is a key compliance requirement. Recent enforcement actions from the FCA, FinCEN and other regulators globally have made clear that...
Mollie launches Tap in-person payments in the UK

Mollie launches Tap in-person payments in the UK

Mollie, one of Europe's leading financial services providers and a platform supporting more than 250,000 businesses across Europe, has announced the UK launch of...
Operational excellence: a guide to business improvement

Operational excellence: a guide to business improvement

Operational excellence is not simply about cutting costs or squeezing out efficiencies — it is about building a business that consistently outperforms its competitors....
Native

Cloud security firm Native emerges from stealth with $42m

Native, a cloud security control plane designed to embed security directly into cloud architecture, has emerged from stealth with $42m in total funding. The company's...

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