P2P Lending

Malaysian P2P platform microLEAP scores $3.26m in funding

Malaysia-based P2P lending platform microLEAP said to close RM13.25m ($3.26m) in a new financing round, which was supplied by MAA Group.

Trooly gets $10m to bridge ‘trust gap’ in P2P marketplaces

Fintech startup Trooly has raised $10m in a Series A funding round led by Bain Capital Ventures and Milliways Ventures to launch its new Instant Trust product.

Online lender Proplend closes Series A

Online lender Proplend has closed its Series A funding round which was completed by London-based Merchant Bank Salamanca Group.

SoLo Funds said to collect $10m to support growth of its community lending service

P2P lending platform SoLo Funds has reportedly collected $10m to support the expansion of its presence in the US.

Chinese regulators crack down on peer-to-peer lending

Chinese authorities are cracking down on the nation booming peer-to-peer lending space with new regulations.

India P2P lending startup LenDen lands $500k to meet new RBI regs

LenDen Club, a Mumbai-based peer-to-peer lending platform, has landed a $500,000 equity investment from three investors.
123Page 3 of 3

Latest Analysis

News Stories

Delos Insurance Solutions has partnered with certain underwriters at Lloyd's of London to offer wildfire insurance to more California policyholders with vacant properties.

Delos Insurance and Lloyd’s of London to expand vacant home insurance in California

Delos Insurance Solutions has partnered with certain underwriters at Lloyd's of London to offer wildfire insurance to more California policyholders with vacant properties.
QBE North America, a leading insurance provider, has unveiled its latest offering, the Healthcare Liability practice, aimed at addressing the distinct requirements of healthcare organisations.

QBE NA launches specialised healthcare liability practice

QBE North America, a leading insurance provider, has unveiled its latest offering, the Healthcare Liability practice, aimed at addressing the distinct requirements of healthcare organisations.
Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their entire lifecycle. These protocols are especially critical in regulated industries, serving as a safeguard against money laundering, terrorism financing, fraud, and other illicit activities. FullCircl has put together a comprehensive guide to KYC procedures.

A comprehensive guide to Know Your Customer procedures

Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their entire lifecycle. These protocols are especially critical in regulated industries, serving as a safeguard against money laundering, terrorism financing, fraud, and other illicit activities. FullCircl has put together a comprehensive guide to KYC procedures.
A Welsh FinTech firm has secured a milestone £5m export deal, as it looks to kickstart its global expansion plans.

Welsh FinTech secures £5m export deal to kickstart global expansion

A Welsh FinTech firm has secured a milestone £5m export deal, as it looks to kickstart its global expansion plans.
Baselayer, a B2B platform utilising proprietary Graph AI technology, has officially emerged from stealth mode, securing a $6.5m seed round.

Baselayer raises $6.5m seed round to redefine business risk with AI risk engine

Baselayer, a B2B platform utilising proprietary Graph AI technology, has officially emerged from stealth mode, securing a $6.5m seed round.
© FinTech Global © Copyright 2024. All rights reserved.

Technology partner
Advanced Vision IT

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week