Newsindustry

Compliance Corner: Week 13 News Rundown

Alexis Briand

April 7, 2025

Keeping track of fintech and crypto developments doesn’t have to be complicated. In this edition, we’ve gathered standout updates—from major fundraises and market moves to compliance job openings—so you can stay ahead without the hassle.

𝗙𝘂𝗻𝗱𝗿𝗮𝗶𝘀𝗶𝗻𝗴

Momentum in fintech and crypto remains strong, with notable funding rounds, IPO buzz, and strategic backing fueling the next wave of innovation:

Plaid 𝗿𝗮𝗶𝘀𝗲𝘀 $𝟱𝟳𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗮𝘁 𝗮 $𝟲.𝟭 𝗯𝗶𝗹𝗹𝗶𝗼𝗻 𝘃𝗮𝗹𝘂𝗮𝘁𝗶𝗼𝗻 to continue scaling its open banking and financial infrastructure services.
Zepz 𝘀𝗲𝗰𝘂𝗿𝗲𝘀 $𝟭𝟲𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 in growth financing through revolving and term facilities to support its global payments brands WorldRemit and Sendwave.
African neobank Djamo 𝗿𝗮𝗶𝘀𝗲𝘀 $𝟭𝟳 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 to further develop its digital banking platform across Francophone Africa.
WANNME 𝗿𝗮𝗶𝘀𝗲𝘀 €𝟳 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 to expand its instant payment advance services for European businesses, with IDC Arena Credit Ventures leading the round.
Fuse Finance 𝗿𝗮𝗶𝘀𝗲𝘀 $𝟲.𝟲 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 to strengthen its cross-border payment network across the MENA region.
WeeFin 𝗰𝗹𝗼𝘀𝗲𝘀 𝗮 €𝟮𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗦𝗲𝗿𝗶𝗲𝘀 𝗕 𝗿𝗼𝘂𝗻𝗱 led by Blackfin Capital to help financial institutions manage and execute their sustainability strategies.

‍

𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗡𝗲𝘄𝘀

From acquisitions to licensing wins and product launches, leading players are making bold moves to grow their footprint and shape the future of finance:

Nayax 𝗮𝗰𝗾𝘂𝗶𝗿𝗲𝘀 inepro to deepen its footprint in the Benelux region and reinforce its cashless payment services.
SIX 𝗹𝗮𝘂𝗻𝗰𝗵𝗲𝗱 𝗮 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗧𝗮𝘅 𝗦𝗲𝗿𝘃𝗶𝗰𝗲 to support institutions in tracking digital asset exposure and regulatory compliance.
Deus X Pay 𝗶𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗲𝘀 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗜𝗕𝗔𝗡𝘀 𝗶𝗻 𝗨𝗦𝗗 𝗮𝗻𝗱 𝗘𝗨𝗥, enabling businesses to transact globally with increased efficiency.
Mollie 𝘀𝗲𝗹𝗲𝗰𝘁𝘀 Ivy to support its launch of instant, account-to-account payments for European merchants.
Archax 𝗮𝗰𝗾𝘂𝗶𝗿𝗲𝘀 𝗨𝗦-𝗯𝗮𝘀𝗲𝗱 Globacap PMI to expand into the US and strengthen its global digital and traditional asset services.
Aria 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀 𝘄𝗶𝘁𝗵 Mangopay to accelerate its global B2B payments expansion strategy.
Ziglu 𝗹𝗮𝘂𝗻𝗰𝗵𝗲𝘀 𝗖𝗿𝘆𝗽𝘁𝗼 𝗼𝗻 𝗖𝗮𝗿𝗱, allowing users to spend cryptocurrencies in real-world purchases via their Ziglu debit cards.
Finom 𝗶𝘀𝘀𝘂𝗲𝘀 𝗶𝘁𝘀 𝗳𝗶𝗿𝘀𝘁 𝗰𝗿𝗲𝗱𝗶𝘁 𝗹𝗶𝗻𝗲 to a small business in the Netherlands, marking its move into direct lending.
The UK’s FCA 𝗹𝗮𝘂𝗻𝗰𝗵𝗲𝘀 𝗠𝘆 𝗙𝗖𝗔, a new portal going live in March 2025 to streamline regulatory reporting and fee payments.