Tag: Compliance
Nuvei lands Singapore MPI licence for APAC expansion
Nuvei's Licence Grant:Nuvei, a Canadian payment technology company, has been granted a major payment institution (MPI) licence by the Monetary Authority of...
FloQast lands $100m Series E funding at $1.6bn valuation
Funding Round Details:Californian finance and accounting operations platform FloQast has closed its Series E funding round at $100 million.
The post-money valuation...
ICYMI fintech funding round-up: Mimo, TransferGo, Smartpay, Adro and more
Mimo:Raised £15.5 million led by Northzone.
Plans to expand its financial management platform for SMBs.Pactio:Secured $14 million in Series A...
Risk management specialist Abrigo snaps up TPG Software for investment accounting tech
Acquisition of TPG Software by Abrigo:Abrigo, a provider of compliance, credit risk, and lending solutions, has acquired TPG Software, a financial software...
ICYMI fintech funding round-up: ZayZoon, Koin, FacePhi, Belong and more
ZayZoon:Raised $15 million in an extension of its Series B round, led by Viola Fintech with participation from Intuit Ventures, Framework Venture...
UK regtech GSS lands £37m in Series A2 funding round
London-based regtech Global Screening Services (GSS) has secured around £37 million ($47 million) in a Series A2 funding round.
This round follows an...