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.
Cloud9 Technologies partners with Behavox
Cloud9 Technologies, which provides advanced capabilities to leverage compliance, voice analytics and workflow solutions, has partnered with Behavox.
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.
Banker’s Toolbox buys Integra Systems for OFAC file scanning tech
Banker’s Toolbox, a provider of AML compliance solutions, has purchased Integra Systems to add OFAC file scanning technology to its product suite.
Verisk Analytics buys Bangalore-based RegTech Fintellix
Fintellix, a Bangalore-based provider of compliance solutions for the banking sector, has been purchased by Verisk Analytics.
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.
Rippleshot scoops up $2.6m for fraud detection
Fraud analytics firm Rippleshot has secured $2.6m in its latest round of venture capital. Local investor KDWC led the funding for the Chicago-based startup.
Verato collects $12.5m for identity matching solutions
Verato, a provider of identity matching and Master Patient Index (MPI) solutions, has raised $12.5m in Series B financing.
RegTech startup VoxSmart closes $7m Series A round
VoxSmart, which helps firms achieve regulatory compliance by recording all their mobile communications, has closed a $7m Series A round.
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.
