Tag: neobank

Rebellion Pay taps Sentinels to boost AML compliance

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.

Capital Bank of Jordan unveils the country’s first digital-only neobank

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

Two funding rounds in January signal the rise of Asian neobanks

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

Europe’s first blockchain financial institution opens for pre-registration

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

Neobank Kaleidofin bags $10m Series B

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

UK-based neobank Kroo scores $33m Series B

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

Neobank Fair secures $20m investment as it eyes April launch

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.

Zeta secures unicorn label following $250m Series C

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

Pennyworth launches financial planning app on iOS, Android to follow

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

Vivid Money bags $60m Series B to expand across Europe

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

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