Bank transfers software platform Dwolla has raised $6.85m in a new funding to coincide with the relaunch of its white-label API.
UK-based digital mortgages startups habito has picked up ?5.5m in a Series A round led by Silicon Valley-based VC Ribbit Capital.
Texas-based online lender BorrowersFirst has secured $100m in debt financing to accelerate loan originations and grow its balance sheet.
Online student loans marketplace Credible has picked up $10m in its Series B round. Regal Funds Management led the round.
Turkish online payments processor iyzico has raised $13m in a Series C round led by Vostok Emerging Finance. Existing backers IFC and local investor 212 also participated.
Wealth advisor solutions provider InvestEdge has raised $5m in growth debt financing from Vistara Capital Partners.
At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as the global leader in RegTech deals. Many of London deals are early-stage thanks to the catalytic role being played by accelerators. Investors, who currently have a very strong appetite for investing in anti-fraud companies, are...
Daimler Financial Services is acquiring electronic payments provider PayCash Europe. The terms of the deal are undisclosed.
Newly established FinTech-focused venture capital firm Motive Partners is launching with its first investment going to portfolio compression startup LMRKTS.
Cross-border payment provider Transfast has picked up a $40m credit facility from investment firm Comvest Partners.
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