Finzly, a provider of cutting-edge payments infrastructure for financial institutions, announced today that it has closed a Series A funding round of $10M with TZP Growth Equity. The funding will be used to accelerate Finzly’s expansion as it continues to meet the growing needs of financial institutions for digital transformation.

Beluga, a trusted crypto platform that onboards and guides new users through their crypto journey, announced today a $4M seed round from some of the most well-known crypto and FinTech investors. The round was led by Fin Capital with participation from Anagram, UDHC, Dispersion Capital, Aptos Labs, 2 Punks Capital, Borderless Capital, Kyber Capital, 186 Ventures, W11 Capital, Rubik Ventures, and more.

Creditly Corp., dba Credit Genie, a leading digital personal finance platform that has served more than one million Americans, announced today the successful completion of an additional funding round, securing $10 million in capital, bringing its total financing to $21 million. The funding was led by Khosla Ventures, with participation from Tippet Ventures.

iDenfy, a Lithuania-based identity verification, compliance and fraud prevention tools provider, announced a new partnership with Viena Moneta, also a Lithuania-based financial company offering currency exchange services, recognized as "One Coin" in English. iDenfy’s AML solution will swiftly screen customers against various databases, including sanctions lists and global watchlists, to help Viena Moneta identify any suspicious activities faster.

When it comes to instant access savings accounts, it’s not all about securing the best rate, according to research from digital agency, MagiClick.  A survey of over 2,000 UK adults, undertaken in conjunction with YouGov, revealed that also being able to securely manage your savings account via a mobile app is a key factor when it comes to choosing an instant access savings account provider.

Highlights:

Data Zoo, an Australian-based global fintech with award-winning “know your customer” regulatory compliance solutions, is expanding in the North American market by leveraging its US patent that delivers digital identity solutions for banks and offers protection against identity theft.

The innovative elements of the patented solution include layered verification to create a compound digital identity and a real-time dynamic trust scoring system.  

Zuora, Inc., a leading monetization suite for modern businesses, today at Subscribed Connect Paris announced a partnership with Sovos, a global compliance technology solutions and services provider, to help global businesses

Today, Feedzai, the world’s first RiskOps platform for financial risk management, has been named as the Financial Crime – Enterprise Fraud category winner by Chartis in its latest RiskTech100 Report. Feedzai was selected for the award over the other vendors in the report, reinforcing its cutting-edge technology approach in tackling fraud.

Corlytics, a market leader in intelligent regulations and regulatory compliance, has been honored with the prestigious 'Most Impactful Payments Industry Innovation' award at the APAC Payments Excellence Awards 2023.