Live

Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Indodax and Bank INA Launch Co-Branded Card and Digital Banking Partnership · Aug 22, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Indian Fintech Navi Raises $100M from Prosus Ahead of Planned IPO · Aug 20, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Indodax and Bank INA Launch Co-Branded Card and Digital Banking Partnership · Aug 22, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Indian Fintech Navi Raises $100M from Prosus Ahead of Planned IPO · Aug 20, 2026

Search

Search the BaaS market.

Search banks, enforcement actions, deals, and more across the BaaS ecosystem.

↵ searchEsc back

Filter

3 results for "Investments"

Regulatory Tracker1

Regulatory TrackerMay 18, 2026medium

Havenport Investments Pte Ltd

MAS reprimanded two senior managers at Havenport Investments Pte Ltd and imposed a $40,000 composition fine on the firm for breaches of the Securities and Futures Act. The action was published on May ...

Deal Feed2

Deal FeedJul 19, 2023

TP24 Raises £345M in Debt Funding from Barclays and M&G Investments

SME lending fintech TP24 raised £345 million in debt funding from Barclays Bank and M&G Investments. Barclays committed up to £200 million in warehouse financing while M&G provided up to £40 million i...

TP24BarclaysM&G Investments

Deal FeedSep 1, 2020

Santander Spins Out Mouro Capital With $400M for Fintech Investments

Banco Santander spun out its fintech venture capital arm Santander InnoVentures into an independent entity called Mouro Capital, doubling allocated funds to $400 million. Mouro Capital will invest in ...

Banco SantanderMouro CapitalSantander InnoVentures