News by FinTech Collective

News by FinTech Collective

News by FinTech Collective Archive

Footprint raises $13m in Series A funding

New York based identity verification startup raised $13m in Series A funding led by QED.

“Core to Footprint is a new philosophy around who fraud and KYC companies should be trying to identify.”

TransactionLink raises €5m in Seed funding

Berlin based KYC/KYB automation startup raised a €5m in Seed funding led by White Star Capital.

“We’ve seen a surge in interest for business onboarding automation over the last year. Business services have traditionally been very...…

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The great Zelle pool scam

All I wanted was a status symbol. What I got was a $31,000 lesson in the downside of payment apps. The point here isn't that Zelle is...

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