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.
GAN Integrity collects $9m for compliance management software
GAN Integrity, a provider of compliance management software, has raised $9m in a Series A round led by Edison Partners.
Fraugster nabs $5m for AI-powered anti-fraud
Artificial intelligence-powered anti-fraud startup Fraugster has raised $5m in funding. Earlybird led the round with existing backers also participating.
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.
Contego snaps up Right-to-Work solution Working Status
UK RegTech platform Contego has acquired compliance software maker Working Status. The financial terms of the deal are undisclosed
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.
Riskalyze pockets $20m to help advisors align investments with risk
Risk alignment software firm Riskalyze has raised $20m in its first round of outside institutional financing from FTV Capital.
Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.
ThreatMetrix nabs $30m to expand fraud prevention
Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank.
SecureKey lands C$27m to drive the future of digital ID
SecureKey Technologies, a Canadian provider of identity and authentication solutions, has landed C$27m ($20.56m) in growth capital.
