Lithuania’s AMLYZE launches screening module to give financial institutions…
RegTech company AMLYZE has launched its Screening Module to help financial institutions mitigate potential risks associated with worldwide sanctions.
Fintech
Payments, neobanks, embedded finance, and the regulatory boundary between fintech innovation and the financial system it sits on top of.
933 articles · Fintech
Amsterdam’s fintech unicorn bunq secures €44.5M for international expansion
The investors in this round include Ali Niknam (Founder of bunq), Pollen Street Capital and Raymond Kasiman.
Italian bank Mediobanca partners with UK’s Founders Factory to back 35 fintech…
Over the next five years, the Mediobanca/Founders Factory joint venture will establish and invest in 35 fintech companies.
Bulgaria’s first unicorn Payhawk launches in Lithuania; seeks to hire finance…
Payhawk combines expense management, payments and invoice management in one solution and works as a one-stop-shop for finance teams.
London’s LendInvest raises €581M to expand residential mortgage range for…
London-based LendInvest, a property finance asset manager, announced on Tuesday that it has secured £500M (approximately €581M) from Chetwood Financial Limited.
Lithuania’s fintech guidelines for 2023-2028 unveiled: Know more
The main institutional actors of the Fintech industry in Lithuania signed a Memorandum of Understanding (MoU) to confirm the National…
TreasurySpring bag €26.5M for its investment platform to connect cash-rich firms…
TreasurySpring solves the rising demand for businesses to diversify their cash deposits, get access to high-quality investments, and reduce their banking risk.
Amsterdam’s fintech unicorn Adyen partners with Shopify to strengthen its commerce…
With this deal, Adyen wants to strengthen ecommerce capabilities, simplify the customer journey and solve payment complexity for enterprise merchants.
Amsterdam unicorn Backbase acquires London’s Nucoro to add investing capabilities…
Nucoro helps financial institutions build digital savings, investment, and wealth management offerings.
Franco-Dutch fintech Trezy bags €3M for platform to help SMEs manage cash flows
Amsterdam and Paris-based Trezy, a financial and cash flow management platform, announced on Thursday that it has raised €3M in a seed round of funding led by Seedcamp and Playfair.
Amsterdam-based Sprinque bags €20M in debt facility to help Europe’s B2B…
Amsterdam-based Sprinque, a flexible payments platform for local and cross-border B2B transactions, announced on Tuesday that it has secured €20M debt facility from Avellinia Capital.
London fintech unicorn Revolut surpasses 30M retail customers globally; processes…
London-based fintech unicorn Revolut announced on Friday that it has surpassed 30M retail customers worldwide and processes over 400M transactions a month.