RegTech startup heyData snaps up €3.3m seed
heyData, a German compliance startup, has secured €3.3m from a seed funding round headed by Ten VC.
FX liquidity platform DKK Partners picks Bovill for compliance
DKK Partners, which specialises in emerging markets foreign exchange liquidity, has selected Bovill as its global compliance partner.
Sigma Ratings closes Series A headed by Mosaik Partners
Risk screening and monitoring platform Sigma Ratings has secured a Series A investment round.
Regulatory compliance startup Ruleguard raises £3.5m
UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.
The Big Green Short – what is it and why should we care?
Globally, companies and assets are about to be revalued upwards or downwards according to their climate risk valuation. The stakes are high and the price of getting this valuation wrong could be disastrous, companies can no longer afford to kick climate risk down the road.
Elliptic attracts its new CTO from OakNorth
Elliptic, a cryptoasset risk management platform, has named former OakNorth employee Jackson Hull as its new chief technology officer.
RegTech SteelEye rakes in $21m from Series B
SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.
Netherlands-audit company DataSnipper raises funds
Amsterdam-based DataSnipper, which claims to be transforming the financial audit industry, has received a minority growth equity investment from Insight Partners.
Polish document management startup DoxyChain bags €2.2m
Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.
Data protection RegTech Codenotary raises $6m
Codenotary, which offers tamper-proof, immutable data protection, has secured an additional $6m in funding, extending its Series B which closed on $12.5m in January.
