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Fintech

Fintech Government Spain
Banco De España Fines Pecunpay For Regulatory Non-compliance

Banco de España Fines Pecunpay for Regulatory Non-Compliance

Fine imposed is for 1.1 million euro fine for a series of regulatory breaches during 2021 and 2022.

December 28, 2023

Chile Colombia Fintech
Self, An Ai Asset Management Fintech Eyes Colombian Expansion In 2024

Self, an AI Asset Management Fintech Eyes Colombian Expansion in 2024

Founded in 2017 by consultant Sebastián Chaparro, Self evolved from a simple AI-based algorithm into a sophisticated platform for managing...

December 28, 2023

Europe Fintech
Revolut Valuation Climbs 45% According To Schroders' Assessment

Revolut Gains Approval to Offer Home Loans across the European Economic Area (EEA)

This is a significant milestone for Revolut and the European fintech sector, reflecting the digital bank's expanding suite of financial...

December 28, 2023

Chile Colombia Fintech Mexico
Crema Eyes Expansion Into Chile And Colombia With Local Transfer Services

Crema Eyes Expansion into Chile and Colombia with Local Transfer Services

Set to raise $1 million for growth, Crema aims to capture cross-border payments for freelancers in Latin America.

December 28, 2023

Apple Chile Fintech
Apple Pay's Arrival In Chile Spurs Over Digital Wallet Growth

Apple Pay’s Arrival in Chile Spurs Over Digital Wallet Growth

Banks are reporting a 1000% increase in NFC technology usage.

December 28, 2023

Europe Fintech Latin America
Suga Expands Influence In Latam, Plans European Market Entry

SUGA Expands Influence in LATAM, Plans European Market Entry

Leveraging LATAM's growing digital economy, SUGA prepares for a strategic European launch, aiming to enhance global financial transactions.

December 28, 2023

Brazil Fintech Neobanks
Revolut Targets $60b In Brazil With Focus On Foreign Investment Services

Revolut Targets $60B in Brazil with Focus on Foreign Investment Services

Glauber Mota, the Country Manager, highlights the evolving demand for foreign investment services, particularly interest-bearing accounts and diverse asset offerings.

December 27, 2023

Chile Deals Fintech
Chilean Fintech Levännta Secures $8m Credit Line Boosting Expansion & Growth

Chilean FinTech Levännta Secures $8M Credit Line Boosting Expansion & Growth

Founders Manuel Astaburuaga, Alfredo Angulo, Diego Díaz, and Diego Hidalgo have positioned the company to integrate financial and subscription data...

December 27, 2023

Capital de Riesgo Fintech
Jpmorgan's Tension With Greek Fintech Viva Over Board And Strategy

JPMorgan’s Tension with Greek Fintech Viva Over Board and Strategy

Board resignations and strategy disputes mark a rocky relationship as Viva resists JPMorgan's influence and loan requests linger unaddressed.

December 27, 2023

Brazil Fintech
Onlypay Receives Investment From Gard2n To Grow

OnlyPay receives investment from Gard2n to grow

With more than R$700 million in financial transactions and 300,000 cards issued, OnlyPay aims to reach R$2 billion in transactions...

December 26, 2023