Tag: Mexico

Mexican banks face huge money laundering threat – FIU

Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.

Mexico-based Creze reportedly bags $12m in funding

Mexico-based FinTech startup Creze has reportedly raised MXN $265m ($12m) in a funding round from unnamed investors based in the country.

Finnu bags $800,000 to launch its personal credit solution in Latin...

Fintech Finnu has secured $800,000 investment to give loans for phones to customers in Latin America.

PayTech RS2 enters Latin America through a new partnership with MOViiRED

FinTech in Latin America is getting really hot and RS2 has taken steps to not miss out on the opportunities in the region.

FinTech investment in Latin America had a strong first quarter as...

Companies in the region raised over $475m in Q1 2020 driven by large deals in Mexico and Brazil. The FinTech industry in Latin America...

Stori collects $10m in its Series A round

Mexican digital bank Stori has collected $10m in its Series A2 funding round which was co-led by Bertelsmann Investments (BI) and Source Code Capital.

Rapyd waive foreign exchange and processing fees to support companies struggling...

FinTech Rapyd has joined the list of FinTech companies looking to help businesses feeling the squeeze of the coronavirus.

Most financial leaders are worried about the impact of the coronavirus...

More than half of CFOs and finance executives in the US and Mexico believes that the COVID-19 outbreak could have serious consequences for their businesses, according to a new report from PwC.

Neobank Nubank launches in Mexico to tap into the country’s unbanked...

Brazilian challenger bank Nubank is officially live in Mexico. The company is now offering its Nu credit cards too users over the age of 18.

Marketplace Lending companies completed nearly two-thirds of FinTech investment in Mexico...

Mexican FinTech companies raised over $821.5m across 82 transactions, with Marketplace Lending, Payments & Remittances, and WealthTech companies capturing 97.9% of the country’s total...

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