33 days of outages  - TWIF UK & Europe (10/03)

33 days of outages - TWIF UK & Europe (10/03)

Hello TWIF UK & Europe friends,

Join us in London on March 20th at an exciting new venue for the next edition of the London Fintech Breakfast! RSVP now to secure your spot! ☕🥐

Please find another week of fintech news, financings and exits below.

Programming Note: There will be no TWIF UK & Europe next week.

👍 👎 Have feedback or news to share? Let me know Twitter and LinkedIn.


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Funding 💸

Highlights below of deals since the last post in the fintech space across the UK & Europe. Deal data powered by Dealroom.

🇪🇺 Digital asset market maker Flowdesk raised $102m.

🇪🇺 Digital banking platform myTU raised a €10m round.

🇪🇺 Bill splitting fintech Cino raised a €3.5m round led by Balderton Capital .

🇪🇺 POS Sitoo raised. €26m round from Verdane .

🇬🇧 B2B lender Lenkie raised £49m in a mix of debt and equity in a Series A

🇬🇧 AI regtech Quantexa raised a $175m Series F from HSBC , Warburg Pincus LLC , BNY , Evolution Capital and others.

🌍 Spend management solution Ramp launched a secondary share sale that valued the company at $13bn as it hits $700m in ARR.

🌍 AI FX hedging solution Grain raised a $33m Series A from Bain Capital , Aleph , Vesey Ventures and Hanaco Ventures .

🌍 Construction B2B lender Flex raised $25m from Florida Funders , Titanium Ventures , Campanyon Ventures and others.

Challenger Banking 🚀

🇬🇧 The Ukrainian Central Bank has told Revolut it needs a licence to operate in the country.

🇬🇧 Digital wallet solution Curve has launched Curve ReFi, a tool to allow customers to move balances between any card or account linked to their Curve Wallet to avoid overdrafts and shift credit card balances.

🇬🇧 Neobank OakNorth reported £215m in pre-tax profits for 2024 and provided over £2bn in new lending, taking its total lending to over £12bn.

🌍 Wealthtech Betterment has acquired the automated investing business of Ellevest .

🌍 Neobroker Robinhood is to utilise CQG to provide order routing technology.

Digital Assets ₿

🇬🇧 Stablecoin payments provider BVNK launched a unified fiat and stablecoin wallet.

🌍 Crypto exchange Bybit secured initial approval top operate as virtual asset platform in UAE. The exchange is also listing Ethena's USDtb as collateral and will pay a daily reward to holders.

🌍 The US administration announced a strategic crypto reserve that will include Bitcoin, Ethereum, XRP, Solana and Cardano amongst its assets.

🌍 The U.S. Securities and Exchange Commission has plans to drop its case against crypto exchange Kraken Digital Asset Exchange . Yuga Labs also said the SEC had closed its investigation into the company. The SEC also dropped its enforcement suit against Cumberland .

🌍 Digital asset group Hex Trust received a Major Payment Institution Licence in Singapore.

🌍 Crypto ECN Crossover Markets is integrating with digital asset custodian BitGo .


Traditional Banking 🏦

🇪🇺 Deutsche Bank was €23m by regulator BaFin.

🇪🇺 Santander received approval to acquire alternative financing platform Tresmares Capital .

🇬🇧 More UK banks suffered outages on payday in February with Lloyds Bank , TSB Bank , Halifax and Nationwide Building Society suffering. UK high street banks accumulated 803 hours of outages in the past two years and are facing heavy fines.

🌍 Citi mistakenly sent $81 trillion to a customer account instead of $280 as a result of poor UX.

Fintech Infrastructure 🚧

🌍 Payment infrastructure provider Treasury Prime signed KeyBank as a customer to its bank network.

🌍 Marqeta has signed a partnership with Green Dot Corporation to enable its customers to deposit cash into bank accounts.

🌍 Digital banking technology provider Alkami Technology is acquiring account opening fintech MANTL for $400m.

🌍 Financial services software provider Finastra and payment infrastructure provider i2c Inc. are partnering to offer debit card issuance and digital wallet solutions.

🌍 Spend management infrastructure provider Astrada has come out of stealth after being spun out of Fidel API .

Payments 💰

🇪🇺 Adyen signed loyalty program and card issuer Bilt Rewards as a customer.

🇪🇺 Cross border payments solution Currenxie was granted an EMI licence in Ireland.

🇪🇺 Payments fintech Mollie is expanding into Poland.

🇪🇺 Bloomberg reports Klarna is to file for an IPO as early as next week.

🇬🇧 The Payment Systems Regulator is to take action against Visa and Mastercard after an increase in fees.

🌍 The Consumer Financial Protection Bureau dismissed its lawsuit against Capital One savings account interest rates. It also dropped its fraud suit against Zelle® operators.

🌍 Google Wallet in Australia has enabled least-cost routing for multi-network debit cards in its wallet with Australian Payments Plus .

🌍 The US Senate voted to remove a regulation issued by the Consumer Financial Protection Bureau that would regulate Big Tech providers of mobile and digital wallets and transfers.


💡Have a thought/question/comment about anything we covered? Start a discussion in the comments section below!


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