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Tag: Latin America
Cybercrime is rife in Latin America but is often overlooked study...
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
Brazilian RegTech idwall has reportedly raised $10m through a round led...
The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall.
Jumio boosts LatAm presence, supporting BTG Pactual with onboarding processes
Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.
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.









