Intelligo to automates background checks after collecting $5.7m
Intelligo Group, an Israel-based company which automates background checks, has raised $5.7m in Series A financing.
IRESS backs Australian RegTech company Lucsan
Australian software company IRESS has backed Lucsan to expand the RegTech and data analytics firm abroad.
Lucsan is an Australian-owned RegTech and data analytics...
RegTech company ClauseMatch picks up £1.35m investment
London-based RegTech company ClauseMatch picks up £1.25m in a seed round from Austrian early-stage venture capital fund Speedinvest.
Quantexa scores $3.3m to take on financial crime with data
Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. The London-based startup uses its data software to tackle financial crime .
Brazilian RegTech solution IDwall secures $600,000
Brazilian RegTech startup IDwall has secured $600,000 in an investment co-led by Brazilian VCs Monashees Capital and Canary.
Banker’s Toolbox buys Integra Systems for OFAC file scanning tech
Banker’s Toolbox, a provider of AML compliance solutions, has purchased Integra Systems to add OFAC file scanning technology to its product suite.
BNP Paribas takes stake in RegTech startup Fortia
BNP Paribus Securities Services has invested in compliance startup Fortia giving the BNP Paribus subsidy a minority stake in the business.
Corlytics picks up €2.1m to help banks avoid fines
Irish financial risk intelligence company Corlytics has picked up €2.1m in a new round led by the Bank of Ireland Capital Growth Fund, which is managed by Kernel Capital.
EverCompliant reels in $9.5m to tackle transaction laundering
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.
