Compliance is the part of financial services that nobody likes to talk about, and nobody can afford to get wrong. For investment managers, the obligation to know your client, verify their business, and monitor them continuously has historically meant a…
The Berlin startup, founded by the team behind viafintech, is building a single integration that lets banks, fintechs, and HR platforms offer gift cards, cashback, and tax-free employee benefits, without touching the underlying infrastructure themselve…
Founded in 2024, Outpost acts as the legally liable entity for cross-border payments, tax, and compliance, so merchants don’t have to. Ribbit led the Series A. Selling across borders has always been technically possible and operationally punishing. The…
The Madrid tax fintech doubled revenue in 2025 and hit profitability. Now it’s taking on structured debt to scale its AI platform, a sign that its capital strategy is as deliberate as its product. Most tax software companies want to tell you how many u…
The Dublin-and-New York-based startup, backed by Ribbit Capital, Sequoia, and Index Ventures, says it processes more than €4.2bn in transactions monthly and cuts customers’ PCI compliance costs by an average of €86,000. The premise behind Evervault is …
The London-headquartered neobank has submitted applications to the OCC and the FDIC to establish Revolut Bank US, N.A., committing $500m to the American market and appointing a former Visa executive as its new US CEO. In early 2021, Revolut told the wo…
London-based digital challenger bank Allica Bank has officially crossed the unicorn threshold after closing a $155 million Series D funding round that valued the company at around $1.2 billion. This places the fintech among the growing list of private …
Paris-based fintech Pennylane has just pulled off one of Europe’s most noteworthy funding rounds of the year, announcing €175 million in new capital to accelerate its push into artificial intelligence and expand its footprint across the continent. The …