Credit Scoring

Wecash Technology bags $160m in Series D led by ORIX

China-based big data company Wecash Technology has closed a $160m Series D financing led by ORIX Asia Capital and SEA Group.

Finiata closes an €18m equity and debt financing round

Credit scoring algorithm company Finiata has reportedly closed an €18m equity and debt round.
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FinTecSystems bags €4.5m Series B from Ventech, LITTLEROCK

Digital credit validation and banking API developer FinTecSystems has closed its €4.5m Series B financing round.

First Access receives $7m Series A led by Bamboo Capital Partners

Data analytics and credit scoring solution First Access received a $7m Series A funding round led by Bamboo Capital Partners.

PropTech platform ResMan nets $36m from Mainsail Partners

Property management system ResMan has netted a $36m investment from Mainsail Partners.
fintech insurtech wealthtech regtech ai cybertech esg news

Credit evaluation company IceKredit secures $15.9m

Credit evaluation startup company IceKredit has secured ¥110m ($15.9m) in a Series A round. China Creation Ventures led the investment with Lingfeng Capital and existing backers including Yunqi Partners also participating.

UK-based Aire nabs $5m Series A led by Sunstone

UK-based Aire has reportedly raised $5m for its Series A funding round led by Sunstone Capital.

Credit risk platform James bags $2.7m funding

Credit Risk platform James has reportedly up picked $2.7m in a funding round led by angel investor Ga?l de Boissard.
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Chinese credit assessment startup Wecash lands $80m

Chinese online credit evaluation platform Wecash has raised $80m in a Series C round from China Merchants Innovation Investment Management, Forebright Capital Management and SIG.
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Quint Group secures £10m for refinancing

Quint Group has secured £10m from Manchester-based Tosca Debt Capital to fund its recapitalisation. Quint Group operates a number of FinTech properties including MoneyGuru.com.

News Stories

How purpose-built AI is transforming compliance from detective controls into preventive controls

As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
FinTech

Over $1.1bn raised across funding raises in red-letter week for FinTech

There was over $1.1bn raised across 23 deals this week in the FinTech sector, one of the most powerful weeks for raises seen so...

Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation

Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
crime

Why real-time intelligence sharing is now a legal must

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
LSEG launches real-time vessel tracking API

LSEG launches real-time vessel tracking API

London Stock Exchange Group (LSEG) has unveiled a new Vessel Tracking API, developed in collaboration with satellite operator Kinéis and Wood Mackenzie Vesseltracker, offering...

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