Illuminate continues RegTech push by backing TransFICC
Illuminate Financial has completed its second RegTech deal in as many months by backing UK-based startup TransFICC.
Kyriba closes $45m investment led by PE firm Sumeru Equity Partners
Treasury management system Kyriba has closed a $45m equity financing round led by private equity firm Sumeru Equity Partners.
IRESS backs Australian RegTech company Lucsan
Australian software company IRESS has backed Lucsan to expand the RegTech and data analytics firm abroad.
Lucsan is an Australian-owned RegTech and data analytics...
Quantexa scores $3.3m to take on financial crime with data
Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. The London-based startup uses its data software to tackle financial crime .
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.
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.
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.
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.
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.
Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.