News by FinTech Collective

News by FinTech Collective

News by FinTech Collective Archive

Ballerine raises $5m in Seed funding

Tel Aviv based open source KYC software company raised $5m in Seed funding led by Team8.

“The goal here is to verify that the business is legitimate and that the people opening the account or applying for the loan are...…

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Smile Identity raises $20m in Series B funding

Nigeria based African ID verification and KYC compliance company raised $20m in Series B funding led by Costanoa Ventures.

“If you onboard a customer and don’t check biometrics, you may be missing 50% of the fraud. The biometric deduplication engine [our smart...…

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Truework raises $50m in Series C funding

San Francisco based income verification startup raised $50m in Series C funding led by G Squared.

“While 2022 has seen some slowdowns to the pace of demand, the need for automated income and employment verifications is ever increasing....…

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