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.
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.
Fraugster nabs $5m for AI-powered anti-fraud
Artificial intelligence-powered anti-fraud startup Fraugster has raised $5m in funding. Earlybird led the round with existing backers also participating.
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
EverCompliant reels in $9.5m to tackle transaction laundering
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
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.
Capital Confirmation collects $60m for online audit services
Capital Confirmation, a Nashville-based provider of online audit confirmation services, has raised $60m.
Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.
