EPA calls for greater digital identity push in light of growing financial crime
A whitepaper by the Emerging Payments Association (EPA) has detailed that a stronger focus on digital identity could help combat soaring cases of financial crime.
Money Forward looks globally with $11m round
Money Forward has raised $11m in a Series D round led by Isetan Mitsukoshi Holdings and Mizuho Capital’s FinTech fund.
Total Network Services already plans second token sale after Series A one
San Diego-based blockchain business Total Network Services has closed of a Series A round of security tokens structured by city native venture Deal Box, a capital advisory and financial technology firm.
Refine Intelligence launches with $13m, introducing innovative AML solution
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
Bright Health raises $635m in oversubscribed Series D
Bright Health, which offers a selection of healthcare benefits, has raised $635m in an oversubscribed Series D round.
Open banking provider Bud collects $80m in Series B
Bud, an open banking provider, has raised $80m in a Series B funding round from TDR Capital.
Salt Labs bags $10m to reinvent the way hourly workers earn
Salt Labs, a new loyalty and payments technology company, has raised $10m in a pre-seed funding round.
Zebit collecs $75m debt facility from Route 66
Zebit, an e-commerce custom credit solution provider, has collected $75m in a new debt financing round.
A.ID said to close pre-seed-funding from RobinHood, Square execs for its ID verification platform
A.ID, an identity and compliance platform with a focus on high-risk clients, has closed a pre-seed investment round of $500,000 from angel investors including former employees of RobinHood, Square and Snap.
PayCommerce nabs $22m for enterprise remittance
Enterprise cross-border payments network PayCommerce has raised $22m in an investment from Tritium Partners.
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