Identity startup Trust Stamp lands another investment from SCV
Identity authentication startup Trust Stamp has landed its second investment from Second Century Ventures, an early-stage technology fund backed by the National Association of Realtors (NAR).
iSignthis places up to A$6.5m to investors, integrates with TraderQ
iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.
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.
Fintech71 Accelerator selects RegTechs in its initial 10 companies
Ohio-based Fintech71 Accelerator has selected its initial group of ten FinTech companies for its programme.
Over the next ten weeks the companies will receive $100,000...
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.
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.
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.
Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.