Tag: Latin America
BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Mexican digital ID startup Tu Identidad closes $600,000 investment
Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.
Konfio closes $100m round to help SMEs in LatAm access loans
Mexico-based KonfÃo, an online lending platform for small businesses, has closed its Series D round on $100m.
Argentina-based Properati bags funding from Big Data Scoring
Argentina-based Properati has bagged an undisclosed funding round from Big Data Scoring, which is a global credit scoring platform.
Digital banking software developer Bankingly pulls in $5.25m
Uruguay-based Bankingly, a digital banking solution developer for financial institutions, has raised $5.25m in its latest funding round.
Chile-based InsurTech Jooycar raises $3m in funding
Chile-based InsurTech startup Jooycar has raised $3m in funding from private equity firm HCS Capital Partners.
Dvdendo closes $3.25m Series A to support launch in LatAm
Micro-investing platform Dvdendo has closed its Series A round on $3.25m, to support launch in Latin America.
alpha 4 Ventures raises up to $10m for its debut fund
Latin America-focused venture capital fund alpha4 ventures has raised up to $10m for its maiden fund.
Colombia-based Portal Finance said to receive $200m loan from BTG
Invoice financing solution Portal Finance has reportedly received a $200m loan from Latin American financial institution BTG Pactual.
AirTM bags $7m in its Series A led by BlueYard
AirTM, a financial services provider for Latin America, has bagged $7m in its Series A led by BlueYard Capital.