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 Konfío, 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.

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