Institutional Investment & Trading

Institutional Investment & Trading

23 FinTech rounds raised in the last week

Last week proved a huge win for challenger banks and the Latin American FinTech sector. Check out these funding rounds to find out why.

Trading compliance platform Droit bags $16m Series A round

Financial services compliance startup Droit Financial Technologies has picked up $16m of investment led by Goldman Sachs, Pivot Partners and Wells Fargo. Principal trading firm...

Singapore-based iLex closes its seed round

Singapore-based iLex, an online trading market for corporate loans, has closed its seed funding round.

Project Imagine unveils cloud-based banking services platform Pi1

E-money institution and investment firm Project Imagine has launched Pi1, a cloud-based digital banking services platform, to support banks and FinTechs around the world.

Qupital revealed as one of eBay’s recommended financing service providers in Hong Kong

Trade financing platform Qupital has inked a deal with eBay to become one of its officially recommended financing service providers in Hong Kong.

FinTech VC Element snares $130m for B2B fund

UK firm Element Ventures has secured $130m in financial backing for its business-to-business (B2B) FinTech-focused venture capital business.

Halal-focused investment platform Wahed closes $7m seed round

Halal-focused ethical investing platform Wahed Invest has closed a $7m seed round from Cue Ball Capital and BECO Capital.

Viola Group launches dedicated FinTech fund

Israel investment firm Viola Group has launched a new fund dedicated to FinTech, FinTech Global can reveal.

Valkyrie Investments picks up $11.5m strategic investment

Valkyrie Investments, an investment manager focused on digital assets, has closed an $11.5m strategic investment round.

Neobroker Scalable Capital earns the horn following Tencent-led Series E round

Online brokerage Scalable Capital raised $183m from investors led by Tencent, becoming the latest German FinTech to attract sizable 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.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2022 with details on each solution

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