Tag: 2023 FinTech

London-based FinTech Upp. bags €9.1m in seed funding

Upp., a burgeoning technology firm based in London, uses AI and ML to redefine online marketing and sales methods for retailers.

How to achieve efficient data integration in AML/CFT platforms

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

US Republicans initiate fresh clampdown on ESG investing in retirement portfolios

US Republican congressmen have proposed a new legislation, the ESG Act, intended to restrict ESG investing in retirement funds.

Addressing financial crime with risk management

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

Indonesian P2P lender Amartha secures $100m

The ID FinTech firm, Amartha, which operates an Indonesian peer-to-peer lending platform, has successfully amassed an investment of $100m from Community Investment Management (CIM), a prominent US-based debt provider.

Molten Ventures reduces Revolut valuation by 40%

Molten Ventures, a prominent venture capital firm, has marked down the value of its stake in the FinTech enterprise Revolut by 40%, according to a report from Finextra.

Hawk AI and Scorechain form partnership on transaction monitoring solution

Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution. 

Logiq, UK’s cyber security leader, secures backing from Phoenix

Phoenix, a prominent investment firm, has proudly announced its recent financial backing of Logiq, a leading UK-based cyber security specialist.

Blocktrade garners €4.5m from BTEX token sale to reinvent asset trading

Blocktrade, the gamified asset marketplace, has completed its exclusive Blocktrade Exchange Token (BTEX) sale round.

Pesto debuts asset-backed credit card and secures fresh funding

Pesto, a FinTech innovating in the pawn lending space, has announced the launch of its first card product and secured $11m in funding.

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