All stories tagged fintech on VentureGrill.
Global neobank Revolut has received a conditional national bank charter from the OCC for its US entity, marking a significant step toward independent operation and expanded financial services in the United States.
TabaPay, a payments infrastructure provider, has secured a $155 million investment to acquire Transact Bank and pursue a national bank charter, signaling a strategic shift for the fintech towards deeper regulatory integration.
Miami-based fintech Felix Pago has raised $200 million, signaling a strategic pivot from its core remittance business towards broader financial services, including lending and savings for Latin American immigrants.
Identity verification and fraud prevention firm Socure has raised $156 million in a strategic growth investment, valuing the company at $5.2 billion, while also acquiring AI fraud investigation startup Fravity.
Latin America’s largest bank has secured conditional approval for a US national bank charter, marking a strategic pivot toward capturing the high-net-worth segment in Miami.
Accel-KKR-backed Basware is set to acquire Trustpair, a specialist in supplier bank account verification, underscoring ongoing consolidation in the B2B financial software sector and offering a clear exit path for specialized SaaS firms.
Fiat Ventures has rebranded to FGV Capital after closing an oversubscribed $35 million fund focused on the intersection of AI and fintech.
UK fintech funding has hit a decade low, reflecting a broader shift in investor sentiment as capital pivots away from speculative growth toward proven unit economics.
Indian digital financial services firm Navi has landed its first external capital with a $100 million investment from Prosus, positioning the credit and insurance-focused fintech for a public market debut.
Payload, an embedded payments platform, has secured a strategic investment led by Fifth Third Bank, underscoring the growing institutional interest in B2B payment infrastructure and its potential for scale.
The US Securities and Exchange Commission has unveiled new proposed rules for crypto assets, aiming to establish a clear framework for investment contracts involving digital assets and provide a conditional safe harbor for certain projects.
Stripe's strategic acquisition of AI model marketplace OpenRouter signals its intent to embed advanced AI capabilities directly into its payments and financial infrastructure, marking a significant expansion beyond its core offerings.
The FDIC is considering an industry-led body to certify fintechs, a move that could standardize risk management and lower the compliance burden for bank partnerships.
Rillet's Series C milestone highlights a growing venture capital appetite for vertical AI platforms that target complex, labor-intensive corporate back-office functions.
The Office of the Comptroller of the Currency's conditional bank charter approval for the Trump-linked crypto venture signals a dramatic shift in federal regulatory posture toward digital assets, opening a highly politicized pathway to federal banking rails.
Stripe's reported $7 billion acquisition of AI routing startup OpenRouter marks a massive 5x valuation step-up, signaling intense strategic demand for developer-facing AI middleware.
Citi’s planned acquisition of Kard Financial marks a strategic pivot toward commerce media, aiming to integrate personalized rewards directly into the banking stack.
Indian digital lender Navi is reviving its public market plans with a targeted $2 billion valuation, serving as a critical test of whether balance-sheet-heavy fintechs can command tech-like multiples.
The Office of the Comptroller of the Currency denied Bunq's application for a U.S. bank charter, citing concerns over capitalization, management experience, and unrealistic profit projections. This marks a significant setback for the Dutch fintech's expansion ambitions.
The massive capital raise aims to fill the void left by Silicon Valley Bank, testing whether a dedicated commercial lender can scale under intense regulatory scrutiny.
Payments platform Nayax and credit infrastructure provider Zaria have filed applications for US bank charters, indicating a strategic shift among fintechs towards direct regulatory oversight and broader financial service capabilities.
The Federal Deposit Insurance Corp. is working to launch an independent standards committee to certify bank-fintech partnerships, a move that could permanently alter the unit economics of the bank-as-a-service sector.
Alternative investment platform CAIS has closed a $170 million Series D round, effectively doubling its valuation to $2 billion amid a push for fintech scale.
A reported $53.4 billion acquisition offer for PayPal by Stripe and Advent International could reshape the digital payments landscape, highlighting a push for consolidation among industry giants.
Kairos, a new platform designed to unify prediction market trading, has raised $2.5 million in seed funding from a16z crypto, signaling continued venture interest in the evolving web3 financial infrastructure.
India is moving to introduce a business model for its widely adopted Unified Payments Interface, shifting from a zero-fee structure and potentially reshaping the economics for fintechs in the massive market.
African payments infrastructure firm Flutterwave maintains a $3.2 billion valuation, signaling resilience as it integrates Ripple's blockchain technology for cross-border settlement.
Repeat founder Ryan Williams has emerged from stealth with a $10 million seed round for Ellis AI, aiming to sell specialized artificial intelligence tools to the rapidly expanding private credit market.
Activist investor Jana Partners is escalating its campaign for a sale of fintech firm Alkami Technology, alleging the company's board is not conducting a genuine sale process.
Freehand’s $75 million Series B signals continued investor appetite for AI-driven fintech solutions optimizing corporate spend and back-office operations.
Throne Science secured $10 million in Series A funding to develop AI-powered toilet cameras that monitor gut health, signaling growing investor interest in healthtech fintech convergence.
General Catalyst outpaced Y Combinator in Q2 2026 by backing the most fintech funding rounds of $5 million or more, marking its busiest quarter since 2021.
JPMorgan reports a sharp increase in AI-focused exchange-traded funds amid a challenging quarter, signaling sustained investor enthusiasm for AI exposure.
In the first half of 2026, $320 billion—or 60% of global startup funding—flowed into rounds exceeding $1 billion, signaling a continued concentration of capital in mega-deals across AI, fintech, and healthcare sectors.
Revolut's secondary share sale confirms a $115 billion valuation, spotlighting strong investor demand in fintech despite broader market uncertainties.
Natural's $30 million Series A aims to create a new financial architecture enabling autonomous AI transactions, signaling a fresh fintech frontier beyond traditional payments.
Stripe and private equity firm Advent International have jointly offered over $53 billion to acquire PayPal, marking a landmark deal in digital payments.
Fintech venture funding surged 23% year-over-year in the first half of 2026 despite a 25% drop in deal volume, signaling investors' shift toward larger, more focused bets on AI-driven wealth management and financial infrastructure startups.
Dilip Asbe highlights AI's role in evolving UPI apps toward viable commercial models, signaling shifts in digital payment competition.
Kraken's move to rebuild its app around agentic trading marks a strategic evolution for crypto exchanges, highlighting a push toward more autonomous trading features.