Tag: Latin America
BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Mexican digital ID startup Tu Identidad closes $600,000 investment
Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market.
Cybersecurity platform GM Security Technologies acquires 1st Secure IT
GM Security Technologies, a provider of cybersecurity and compliance services, has acquired 1st Secure IT, an auditing and information security and fraud prevention solution.
NXTP Labs looks to raise $120m for Fund II
Latin America-focused investor NXTP Labs is looking to raise up to $120m for its latest fund, FinTech Global can reveal.
QED Investors eyes up to $150m for Fund V
QED Investors is looking to raise up to $150m for its fifth venture capital fund according to a regulatory filing.
QED Fund V is yet...
Iatai swipes $5m for Latin American and Caribbean services
Iatai Enterprises, a FinTech and InsurTech company serving Latin America and the Caribbean, has raised $5m in a funding round. The capital comes from private equity fund CASEIF III LP.
POS market to nearly triple on skyrocketing mobile demand
The global market for retail point-of-sale (POS) terminals is projected to shoot up to $33.4bn in the next five years as mobile payments are overtaking the sector.
