MD FinTech deals weekly: June 2-8

At MD Finance, we’re here to keep you informed and inspired by the latest trends shaping the global fintech landscape. Each week, we bring you key insights on major deals and funding rounds, making it easier for you to stay up to date with the industry’s most important developments.

Here are the major updates for the last week:

NORTH AMERICA

• YieldStreet, an online investment platform for asset-backed loans and a private equity fund focused on art and multiple sectors, raised $45M in a Series D round led by Tarsadia, with participation of Mayfair and Edison Partners.

• Paytient, provider of healthcare prepaid cards for employers, raised $40M in a Conventional Debt round led by Trinity Capital.

• Fispan, provider of API solutions for open banking, raised $30M in a Series B round led by Canapi Ventures.

• OatFi, provider of API-driven working capital solutions for B2B payments platforms, raised $24M in a Series A round led by White Star Capital, with participation of Portage, QED Investors, and Lorimer Ventures.

• Compyl, a platform offering data privacy compliance solutions, raised $12M in a Series A round led by Venture Guides, with participation of Contour Venture Partners, Armory Square Ventures, Newark Venture Partners, Alpine Meridian, Brooklyn Bridge Ventures, and Zelkova Ventures.

• Qolo, provider of payment processing solutions for businesses, raised an undisclosed amount in a Series A round led by KeyBank.

• Payall, developer of cross-border remittance solutions for banks, raised an undisclosed amount in a Series A round led by Ventura Capital.

EUROPE

• Scalable Capital, an automated investment platform for ETFs, equities, bonds, commodities, and real estate, raised $175M in a Series F round led by Sofina, with participation of Noteus Partners, Balderton Capital, HV Capital, and Tencent.

• NomuPay, provider of international payment receiving and invoicing solutions for businesses, raised $40M in a Series B round led by Sbpayment.

• Treefera, an AI-powered substantiating ESG reporting and analytics solution for businesses, raised $30M in a Series B round led by Notion, with participation of AlbionVC, Triple Point, Twin Path Ventures, and Endeit Capital.

• Banxware, provider of a lending-as-a-service platform for banks and lenders, raised $11.41M in a Series A round led by UniCredit.

• Payflow, an online financial services platform for on-demand pay and savings, raised $11.35M in a Series B round led by Cusp Capital.

• Filament, an AI-powered private equity enablement platform, raised $4.8M in a Series A round led by FINTOP.

• StraitPay, a fintech company offering a digital payment platform, raised $1.35M in a Seed round.

• Token, developer of open banking API solutions, raised an undisclosed amount in a Series C round led by HSBC.

• Kohort, a cohort-based forecasting and financial management platform, raised an undisclosed amount in a Seed round led by Raine, with participation of Eurazeo, AlbionVC, Triple Point, Velocity Capital, and Portfolio Ventures.

• SurePay, provider of a financial fraud management platform, raised an undisclosed amount in a Series B round led by The Carlyle Group.

• N2F, a SaaS-based platform for expense management solutions, raised an undisclosed amount in a Series B round led by FTV Capital.

LATAM

• Crabi, an app-based automotive insurance platform for individuals, raised $13.6M in a Series A round led by Kaszek, with participation of IGNIA, 30N Ventures, Redwood Ventures, Carao Ventures, Azuro Capital, and Newtopia.

• Simetrik, provider of accounts reconciliation solutions, raised $30M in a Series B round led by Goldman Sachs.

• Orionx, an online exchange platform for cryptocurrency, raised an undisclosed amount in a Series A round led by Tether.

APAC

• Bolttech, provider of insurance-as-a-service solutions for businesses and individuals, raised $147M in a Series C round led by Sumitomo, with participation of Dragon Funds, Baillie Gifford, Generali, and Iberis Capital.

• Syfe, an app-based platform for trading in ETFs and stocks, raised $53M in a Series C round led by Valar Ventures, with participation of Unbound.

• LoanTap, a platform offering various personal and business loans, raised $6.29M in a Series B round led by July Ventures, with participation of 3one4 Capital, Avaana Capital Advisors, Kae Capital, and Swapurna Family Office.

• Samunnati, provider of financial solutions and loans for farmers, raised $5.84M in a Conventional Debt round.

• Decentro, provider of API banking software platform for businesses, raised $3.49M in a Series B round led by Info Edge Ventures, with participation of Stargazer Growth and Uncorrelated Ventures

• LoanTap, a platform offering various personal and business loans, raised $2.33M in a Venture Debt round.

• Spense, provider of fintech infrastructure and APIs for rapid application development, raised $1.85M in a Seed round led by GrowthCap Ventures.

  
  

Each deal in this roundup reflects more than market movement. It shows how capital is strategically aligning with emerging technologies, scalable models, and untapped geographies.

At MD Finance, we continue to monitor these signals each week to identify where value is being created and where the next opportunity lies.