Southeast Asia Tech & Venture Capital
By: Alternatives.pe
FLAGRIGHT, a real-time transaction monitoring platform providing AI-driven solutions for anti-money laundering (AML) compliance and risk management, has raised USD 4.3 million in seed funding led by Frontline Ventures, with participation from angel investors Rubin Ritter (former Co-CEO of Zalando), André Silva (former Global Head of Expansion at Revolut), Phillip Chambers (CEO of Orbex), Ahmed Badr (COO of GoCardless), Teng Sherng Lim (former CCO of Advance.AI), and Saqib Mirza (CEO of Sciopay). Existing investors Y Combinator, Pioneer Fund, and Moonfire Ventures also took part in the round.
POMELO FASHION borrowed from Crusade Partners SEA
AGROS borrowed from Global Innovation Fund
MYSTIFLY borrowed from Crusade Partners SEA
NEURAL PAYMENTS: A fintech company specializing in innovative payment solutions for financial institutions, offering real-time P2P payments, robust fraud prevention, and flexible disbursement options.
Get access to the largest database of Limited Partners who have, or are interested in, investing in Southeast Asia, India or Australian Funds across PE and VC.
Register now for a demo or sign up for a free trial, no credit card required.
READ FULL ARTICLE
PH more attractive in eyes of fintech players, says alliance.
READ FULL ARTICLE
OpenAI secures ‘largest funding round of all time’ led by SoftBank.
READ FULL ARTICLE
We are now covering startups in Australia. To find out why the best investors use Alternatives.pe. Click the button below to subscribe to our Australia newsletter.
We are now covering M&A and Private Equity events in Southeast Asia. To find out why the best investors use Alternatives.pe. Click the button below to subscribe to our Southeast Asia M&A and PE newsletter.