FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.
Mobile payments fraud-prevention and authentication provider Paygilant has been tapped by digital bank Surf Bank Brazil to help it fight fraud.
Monzo co-founder Tom Blomfield has been removed as a director, as part of his transition into a new role and the appointment of TS Anil as the bank’s CEO.
FinTech Revenued is acquiring Sky Bridge Business Funding, a small business financing company founded in 2017 , to bolster its goal of helping small businesses grow.
Singaporean digital asset exchange ECXX Global has sold more than 18% of its shares to Hatten Land, the property developer.
Veriff closed its new funding round on $15.5m as it prepares as it looks to increase its growth and sales to enterprise customers before it raises a larger Series B round in the future.
California-based InsurTech Just Auto Insurance has announced the closure of a $5.7m round led by ManchesterStory.
Police raid Wirecard’s Munich headquarters properties in Germany and Austria as the scandal continues
Following the collapse of Wirecard last week, the German FinTech is now facing intense scrutiny from the authorities.
Transactions processed by virtual cards is expected to treble over the next five years to exceed a colossal $5trn, a new study from Juniper Research claims.
Nigerian-based FinTech Wallets Africa, which gives consumers an app to manage their money, has closed a new investment round as it looks to grow its presence in Africa.