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.
VATBox lands $20m in Target Global-led funding round
VATBox, a VAT recovery and governance solutions provider, is looking to accelerate its international expansion having raised $20m in funding.
Dealflo scores £10m for deal automation
Financial agreement automation platform Dealflo has picked up £10m in a Series B round led Holtzbrinck Ventures. Existing backer Notion Capital also participated alongside Frog Capital.
Convercent swipes $10m for corporate compliance software
Denver-based regtech startup Convercent has raised a fresh $10m in funding. The new round attracted Sapphire Ventures and Tola Capital Fund.
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.
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
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.
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.
