
AML Startup Refine Intelligence Raises $13M Seed Round
Refine Intelligence, an anti-money laundering (AML) fintech, has secured $13 million in seed funding in a round led by Glilot Capital Partners and Fin Capital.
Refine Intelligence, an anti-money laundering (AML) fintech, has secured $13 million in seed funding in a round led by Glilot Capital Partners and Fin Capital.
Croissant, an e-commerce fintech focused on “intentional commerce” announced it has raised $24 million in seed funding from a consortium of investors including Portage and KKR
Ethena, a startup crypto firm has raised $6 million in seed funding from web3 venture firm Dragonfly Capital. Deribit, Bybit, OKX, Gemini, Huobi, and BitMEX
IDPartner, a startup that automates online identity verification through a network of financial institutions, announced it has secured $3.1 million in seed funding. The round
Uplinq, a SaaS technology company that offers sophisticated bookkeeping solutions through data automation and machine learning, announced that it has raised $5.6 million in seed
Syncfy, leading open finance and open banking platform in Latin America, announced that it has received $10 million in seed funding. JAM Fund, Ausum Ventures,
Zenskar, a software company that aims to assist SaaS companies in automating their billing processes, has raised $3.5 million in seed funding. Zenskar is developing
CoreChain, a digital B2B payments network and fintech built on blockchain, has received $4.2 million in seed funding. Ulu Ventures led CoreChain’s funding round, with