AML
Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance is emerging as a critical priority for banks, payment providers and FinTech firms operating across borders. According to RelyComply, with consumers and businesses expecting faster payments and regulators requiring stronger oversight of financial crime, institutions are...
Arctic Intelligence
Arctic Intelligence has partnered with BitCompli to deliver regulator-ready business-wide risk assessments (BWRAs) for digital asset companies operating globally. The collaboration has been formed as regulatory scrutiny on digital asset businesses continues to intensify across multiple jurisdictions, including the UK, the EU under the Markets in Crypto-Assets (MiCA) regulation, as well as markets in the Middle East and Asia. Firms...
QFEX launches with $9.5m seed round to disrupt global trading
QFEX, a global trading exchange start-up founded by University of Cambridge mathematics graduates and valued at $95m, has officially launched, offering high-leverage, 24/7 direct trading of traditional assets with no brokers, no expiry dates on futures, and no barriers. The company recently closed a $9.5m seed funding round led by General Catalyst, with participation from Y Combinator and Paul Graham,...
Cyber underwriters have traditionally assessed organisational cyber risk by analysing what infrastructure is exposed to the internet and how well that exposure is governed and secured. Indicators such as misconfigured domains, weak email authentication, open ports and outdated software have long provided a reliable view of cyber hygiene and defensive posture during risk selection. These technical signals help insurers evaluate whether a business has the controls needed to mitigate threats before underwriting a policy.
Cyber underwriters have traditionally assessed organisational cyber risk by analysing what infrastructure is exposed to the internet and how well that exposure is governed and secured. Indicators such as misconfigured domains, weak email authentication, open ports and outdated software have long provided a reliable view of cyber hygiene and defensive posture during risk selection. These technical signals help insurers...
Silverflow, a cloud-native payment processing company, has closed a $40m (€37m) Series B funding round as it approaches one billion transactions processed annually. The round was led by Munich-based deep-tech investor Picus Capital, with participation from Rabo Investments - Corporate Venturing, alongside existing investors Inkef, GPT, Crane and Coatue. The capital will be used to solidify Silverflow's position in the payment...
Rent2Cash closes €100m round to scale rental advance
Rent2Cash, which claims to be Italy's first rental advance startup, has closed a funding round of over €100m, enabling property owners to convert real estate assets into immediate financial liquidity. The round was led by a leading international investment fund with experience in structured finance and real estate-linked transactions. The capital will significantly increase Rent2Cash's funding capacity for new rental...
Rent2Cash , the first startup to bring "rental advance" to Italy, has closed a major round of over €100 million , converting real estate assets into immediately available financial liquidity for owners. The transaction will enable the company, led by Gianluca Fioranelli, Yilang Chen, and Marco Grassi, to open a new investment line dedicated to the Large Ticket segment , targeting owners of properties leased to public and institutional entities, characterized by high rents, long-term lease terms, and significant assets. The Company has already made the first investments in this new segment, acquiring leasehold rights on important assets in Italy, including a Trophy Building located in central Rome and used as the headquarters of a leading infrastructure company. Additional properties are currently being evaluated, with closing expected in the coming weeks. A structured round to support industrial growth. The round was led by a leading international investment fund with proven experience in structured finance and real estate-linked transactions, which chose to support Rent2Cash recognizing its solid industrial model, operational maturity, and ability to structure large, complex transactions. The round's financial structure allows Rent2Cash to: significantly increase funding capacity for new rental advance transactions, with larger unit tickets; rapidly scale the operating model , while maintaining high underwriting standards and portfolio quality; structure operations with public and institutional counterparties , with long-term contracts, high rents and premium locations. This new round positions the Company as a key partner for institutional real estate operators, funds, and corporates, offering flexible solutions to a wide range of needs for immediate liquidity without having to sell their existing real estate assets. New verticals and pan-European expansion. This round marks the launch of the Large Ticket segment, which complements the initial small ticket segment already operating, and allows the Company to explore additional verticals dedicated to high-growth segments, all sharing the same distinguishing feature: the presence of an underlying asset and predetermined and scheduled cash flows based on a long-term contractual relationship. In parallel with strengthening its domestic market, Rent2Cash is studying a pan-European expansion plan, with the aim of replicating the rental advance model in the main continental markets. The first target countries are Spain , France and Portugal , selected for their regulatory affinity, depth of the rental market and presence of institutional assets. The internationalization process includes: the opening of local partnerships with financial and real estate operators; the adaptation of the technological platform to national regulatory contexts; the creation of dedicated subsidiaries for each market, both for the origination phase and for the management of purchased credits. In the medium term, the goal is to build a European rental advance platform capable of managing multi-country portfolios and cross-border operations. " The completion of this round represents a turning point for Rent2Cash ," commented the company's management. " The new funding allows us to scale and position ourselves for more complex transactions, particularly with public and institutional counterparties, confirming the solidity of our model. The proceeds raised will also allow us to expand the team with the addition of key senior figures, strengthen our technological infrastructure and proprietary algorithm, and support a new phase of growth, which will accelerate in the coming quarters. " How Rent2Cash Works . Rent2Cash allows property owners to immediately cash in on future rental payments . The company manages collections and offers a fast, digital, and personalized service. Rent2Cash provides a formal liquidity proposal within a few days of the request, accompanied by dedicated support throughout the entire transaction cycle. Rent2Cash's operations and lease acquisition financing are made possible thanks to an innovative lease securitization structure , developed with the support of leading legal and financial sector players. *** Rent2Cash is Italy's leading rental advance company, a service that allows landlords to obtain immediate liquidity by monetizing future rent payments. Launched in 2024, Rent2Cash has developed a proprietary platform based on an advanced algorithm that integrates leading rating providers and analyzes over 50 variables related to the property, the lease, the landlord, and the tenant, ensuring a comprehensive and structured risk assessment.
Ualá, the Latin American neobank, has raised $195m in equity financing led by Allianz X, the strategic investment arm of Allianz Group, valuing the company at $3.2bn on a post-money basis. The round also saw participation from new and existing investors including Stone Ridge Holdings Group, Tencent, TABLE Holdings, L.P., Soros Fund Management LLC and D1 Capital Partners. The raise...
The surge in popularity of GLP-1 weight-loss medications is beginning to reshape consumer behaviour far beyond healthcare. While these drugs are transforming how people manage their health, they are also having a growing impact on the retail sector.
The surge in popularity of GLP-1 weight-loss medications is beginning to reshape consumer behaviour far beyond healthcare. While these drugs are transforming how people manage their health, they are also having a growing impact on the retail sector. As consumers taking these treatments reduce calorie intake and curb impulse purchases, retailers are being forced to rethink strategies that have historically...
Circadence closes $16.4m round and launches RangeGPT
Circadence, a leader in AI-driven cyber readiness and advanced cyber range solutions, has closed a $16.4m investment round led by Seneca Partners, coinciding with the launch of RangeGPT and Project Ares GEN3. The round follows strong revenue growth and accelerating adoption across defence and enterprise markets. The capital will be used to accelerate product innovation, expand global go-to-market execution, and...
Global WealthTech funding Q4 2025
Key global WealthTech investment stats in Q4 2025: Global WealthTech funding hit five-quarter high in Q4 after a 49% YoY increase Average deal value increased by 27% to $22.7m as investors loosened purse strings Wealthsimple, a Toronto-headquartered WealthTech offering integrated investing, trading, digital assets, tax, payments, savings and advisory services, completed one of the biggest WealthTech deals of the...

News Stories

A total of $570m was raised across 26 FinTech deals this week - Catchup on them here

A total of $570m was raised across 26 FinTech deals this week – Catchup...

Global FinTech funding round activity stayed relatively stable this week, matching similar levels to last week.  A total of $570m was raised across 26 deals,...

InsurTech funding tops $1bn in February as AI investment surges

Global investment in InsurTech firms surpassed $1bn in February, as investors swooned over artificial intelligence-driven platforms. The total was heavily influenced by a major capital...
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dacadoo’s role in the health and finance revolution

The connection between health and financial wellbeing might not be obvious, but they are deeply intertwined. FinTech Global recently sat down with Thomas Dijohn, senior...
Cylake

Cybersecurity firm Cylake secures $45m seed round

Cylake, a cybersecurity company focused on AI-native and data-driven protection for highly regulated organisations, has officially emerged from stealth with $45m. The company has raised...

Finastra launches OperatorAssist AI payments tool

Finastra has introduced a new AI-powered solution designed to help financial institutions manage payment operations more efficiently. The company announced the launch of OperatorAssist,...

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