The Berlin fintech, which raised $2.2M in pre-seed in July 2025, has connected clients managing €2 billion in structured debt portfolios to its continuous monitoring and reconciliation platform, faster than almost any comparable infrastructure startup….
Public blockchains operate as permissionless networks where anyone can send digital assets to any address at any time. This open architecture creates a fundamental technical challenge for compliance teams tracking the flow of funds. Digital assets rare…
Three years ago, institutional investors took a leap of faith when they purchased bonds backed by auto loans that an algorithm had selected. Now Pagaya Technologies is asking them to do it again, with the very same loans. The Israeli-founded, New York-…
Fourteen months after the Digital Operational Resilience Act became enforceable, Europe’s financial institutions are running out of room to improvise. The regulation, which took effect on January 17, 2025, was supposed to mark the beginning of a new er…
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…