Tag: Fintech

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.

CapitalSetu, an ambitious start-up in the burgeoning financial technology industry, has reportedly raised £350,000 in its seed round. 

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

In a landmark deal, Ripple, the titan in enterprise blockchain and crypto solutions, has acquired Metaco, a Swiss-based firm known for its robust digital asset custody and tokenisation technology.

Obie, a leading InsurTech startup, has today declared the successful raising of $25.5m in a Series B funding round.

San Francisco-based FinTech firm, Cardless, Inc., a pioneer in the creation of custom co-branded credit card products, has announced securing a substantial credit facility.

Spiff, a provider of sales commission software for revenue and sales organisations, has scored $50m in a Series C funding round.

Jenfi, a Singapore-based FinTech startup, specialises in providing online businesses with revenue-based financing.

SnippetSentry, a Silicon Valley-based firm that empowers companies to tackle the significant challenge of unmonitored mobile communications data, is experiencing an unprecedented client demand for their fully programmable mobile enterprise data security platform, SnippetExchange.

TerraPay, a global payments infrastructure company headquartered in the UK, announced a strategic equity investment from Visa, a world leader in digital payments.