Tag: neobank

Spanish neobank Rebellion Pay has chosen Sentinels, a transaction monitoring and client risk management platform, to bolster its AML compliance monitoring and risk profiling functions.

The Capital Bank of Jordan has launched Blink, the first ever digital-only neobank in Jordan.

Investors are not losing interest in neobanks with significant investments recorded at the start of this year. Deal activity in January saw Qonto, an...

Benker is set to become the first ever licensed blockchain financial institution in Europe following an approval by the Bank of Lithuania.

India-based neobank Kaleidofin has raked in $10m from a Series B headed by the Michael and Susan Dell Foundation.

Kroo, a UK-based neobank, has reportedly raised £26m ($33m) in its Series B funding round.

Challenger bank Fair has closed a $20m investment round and announced that it will open early bird membership enrolment in March as it eyes April launch.

Indian neobank startup Zeta has received unicorn status after a $250m Series C funding round took it to a $1.45bn valuation.

UK-based neobank Pennyworth has begun beta testing of the first version of its financial planning app on all iOS devices.

Berlin-based challenger bank Vivid Money has raised $60m from a Series B funding round led by Greenoaks.