Tag: Spain

Europol helps Spanish government take down crypto money laundering operation

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Admiral teams up with Oakley Capital to back two Spanish InsurTechs

British insurance major Admiral has partnered with European buyout house Oakley Capital to buy two digital insurance brokers Rastreator and Acierto. The firm is set to...

Spanish InsurTech startup Bdeo pulls in €1m in funding

Bdeo, which uses visual intelligence to support insurance, has closed its latest funding round on €1m, with investments from Spanish investors Big Sur Ventures...

Personal finance app Fintonic hits €160m valuation thanks to ING Ventures-led...

Spanish personal finance app Fintonic has hit a €160m valuation thanks to an investment round led by new backer ING Ventures.

Zego launches into Spain, alongside new Madrid office opening

London-based InsurTech startup Zego has launched its solution in Spain and opened a new office in Madrid.

Factorial collects €2.8m through new funding line

Factorial, a HR and employee benefits supplier, has collected €2.8m through a new financing round.

Instant Credit acquired by venture capital unit of Banco Sabadell

Online consumer financing platform Instant Credit has been acquired by InnoCells, the digital ventures department for Spain-based Banco Sabadell. This strategic acquisition was made to...

Banco BNI to invest up to €15m into online auto financing...

Portuguese challenger bank Banco BNI Europa is looking to invest up to €15m into online auto financing platform Lendrock.

InnoCells acquires Spanish payments processor PAYTPV

InnoCells, the investment division of Banco Sabadell, has acquired Spanish virtual payments processor PAYTPV for an undisclosed amount.

Shoppiday nabs up to £331k in its crowdfunding campaign

Online commerce platform Shoppiday has raised up to £331,910 in its crowdfunding campaign, so far.

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