Ravelin scoops up £3m for machine learning fraud detection
London-based fraud detection startup Ravelin has raised £3m in a Series A round of funding. The investment was led by Playfair Capital with existing backers Amadeus Capital and Passion Capital.
Cloud9 Technologies collects $30m in JPMorgan-led round
Cloud9 Technologies, which provides advanced capabilities to leverage compliance, voice analytics and workflow solutions, has closed a $30m financing round.
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.
OpenGamma grabs $13.3m for rick-as-a-service software
Financial services software provider OpenGamma has raised $13.3m in a new round of funding.
The investment was led by Accel and ICAP with individual investor...
Skyhigh collects $40m to ‘extend leadership in cloud security market’
Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.
Avalara picks up $96m to make compliance less taxing
Cloud-based tax compliance company Avalara has raised $96m in a new round that takes its total funding to more than $300m.
Market surveillance firm Ancoa sets up advisory board
Ancoa Software, a contextual surveillance and insightful analytics provider for exchanges, regulators, and buy and sell-side firms, is establishing an advisory board.
Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Onfido secures capital injection from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
Privitar swipes $2.9m for data-privacy software
Privacy-enhancing software company Privitar has raised £3m ($2.9m) in a new round of funding led by Illuminate Financial Management.
