Vouched reels in $4.5m funding to advance identity verification platform

US identity verification company Vouched has secured $4.5m in capital from a highly subscribed funding round.

Capitalize has netted $12.5m in a Series A funding round

Retirement asset transfer startup Capitalize has closed a $12.5m Series A investment round.

Maven Ventures looks to raise $50m for Fund III

Seed stage-focused venture capital firm Maven Ventures is looking to raise up to $50m for its third fund.

Borrowell secures $25m in funding to acquire Refresh Financial

Canadian FinTech Borrowell has raised $25m to complete the acquisition of Refresh Financial and to support future growth.

FintechOS fetches $10m from World Bank’s investment arm to step up global financial inclusion

London-based financial services technology provider FintechOS secured $10m in funding from the IFC, a member of the World Bank Group.

Andy Murray backs GoodBox £9m funding round

Manchester-based GoodBox, which provides charities with contactless payment tools, closed a £9m funding round from existing backers including tennis champion Andy Murray.

Paysend seeks global expansion following $125m Series B

UK card transfer business Paysend has closed a $125m Series B funding round led by venture capital firm One Peak.

Arex secures €8.8m Series A to speed up UK, Spain rollout

Spanish invoice finance firm Arex Markets has bagged $8.8m in a Series A funding round that has enabled it to accelerate its launch in the UK and Spain.

Mindset Ventures eyes fund 3 after first company exit

Mindset Ventures, an international early-stage venture capital firm, is looking to raise its third fund, following its first company exit.

Go Ventures, Sequoia India’s Surge back Vara to digitise Indonesian SME payrolls

Indonesia-based staff management platform Vara raised $4.8m in seed funding from Go Ventures, the investment arm of super app Gojek, as well as RTP Global, Alpha JWC Ventures, Sequoia Capital India’s Surge, FEBE Ventures and Taurus Ventures.

News Stories

UBS issued $500,000 fine from CFTC

The Commodity Futures Trading Commission (CFTC) has issued a $500,000 fine to UBS for alleged violations of audio recording regulations.

How onboarding is hindering client experience

A recent blogpost by MyDocSafe has detailed how the onboarding process within wealth management is impacting the client experience through its complexity.

ESMA publishes paper setting out plans to change MiFID II reporting requirements

The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.

Hiro rebrands as it gears up for international expansion

Hiro, which aims to transform insurance into being prevention-first, has rebranded as Locket as it gears up for international growth.

Banking API provider M2P Fintech picks up $35m Series C

India-based M2P Fintech has secured $35m from a Series C funding round led by US investment firm Tiger Global.

See how insurance firms can use it to personalise their offering

Did you know that by 2025, almost 30% of all data created, captured, or replicated by consumer devices will be created in real-time.

Essential training, knowledge and forward-thinking 

in RegTech

Enroll today and get 25% OFF the Professional RegTech Certificate

120,000+ FinTech leaders get exclusive industry stories delivered every week