🇲🇽 Nubank Mexico reaches 10M customers (TWIF 2/1)

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Fraud Prevention: Reduced risks with real-time auth and scoring

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Omnichannel Insights: Tracked spending across all channels

Leap, an Indian lender to students studying abroad, raised $65 million in funding.

Swan, a European banking-as-a-service provider with customers like Pennylane and Indy, extended its Series B with an additional $42 million.

Finoutraised a $40 million Series C round for its cloud cost management service.

Closinglock, a fraud prevention technology provider for the real estate industry, raised a $34 million Series B.

iplicit, a UK cloud accounting software platform, raised £25 million.

Formanceraised a $21 million Series A to develop fintech ledgering infrastructure. The startup is also working on a mass payout product for marketplaces and other companies that need to issue payments.

OneVestsecured $20 million in a Series B funding to revolutionize wealth management.

Token Security, which develops non-human identity security solutions, raised $20 million in Series A funding.

Humanity Protocolraised $20 million at a valuation of $1.1 billion to build a 'proof of personhood' decentralized digital identity product.

Anchor, an autonomous billing & collections platform, announced its $20 million Series A.

Neospace, a Brazilian startup building internal-use AI for banks, raised $18 million from backers including Itau Bank.

Signreceived a $16 million investment from Binance founder CZ for its token airdrop service.

Zaion, a French provider of conversational AI for banking chatbots, secured €11 million.

SignalPlus, a a Singapore-based provider of software and infrastructure solutions for crypto derivatives, closed an $11 million Series B funding round.

129Knots, a Singapore-based scalable liquidity provider, secured $10 million to address a $25 trillion trade gap.

Pod raised $10 million to build a ‘consensusless’ Layer 1 network aiming for faster transaction speeds.

Furaha, a purpose-driven lending platform, received a $10 million investment.

Cedar Moneyraised $9.9 million in a seed round to enable cross-border stablecoin payments.

Crowded, a startup that aids nonprofits in financial management, raised $7.5 million.

Ambak, an Indian fintech marketplace for home finance, secured $7 million in pre-series A funding.

WiseLayer*raised $7 million to develop AI finance agents.

Foyerunlocked $6.2 million to assist individuals in saving for home purchases.

Swoop, a global funding and savings platform that connects businesses with loans, grants, equity funding and savings opportunities, raised $6 million.

Bags, a capital provider to small businesses, raised $5 million.

Bizloan, a Bengaluru-based lending tech startup, raised a $4.22 million Series A.

Cauridorraised $3.5 million in seed funding to tackle cross-border payment issues in Francophone Africa.

Yavrioraised $2.4 million in seed funding for its open banking fintech solutions.

Kodesage, an AI startup for modernizing legacy banking systems, raised €2.3 million in pre-seed funding.

Wyzr, an AI CFO product for small businesses, won £400,000 from NatWest's Dragons Den.

NatWest also invested in Serene, an AI startup dedicated to tackling financial vulnerability.

RiskExec, a compliance reporting and analytics platform that helps lenders meet evolving regulatory requirements, announced a strategic growth investment from Vista Equity Partners.

Leverest, a German debt marketplace, raised an undisclosed amount of funding from investors.

Forus, a Saudi debt crowdlending platforms specializing in working capital solutions for SMBs, secured a $60 million debt facility.

Sokin, a UK platfrom to transfer, hold and exchange over 100 currencies with its multi-currency IBAN, received $15 million in debt financing.