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Compliance Management

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.

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.

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