Compliance Management

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.

Following three weeks of relatively modest investment in the FinTech sector, this week saw almost 50 deals reported on by FinTech Global in a red-letter week for capital.

heyData, a German compliance startup, has secured €3.3m from a seed funding round headed by Ten VC. 

KYND, which develops cyber risk management solutions, has partnered with privately owned insurance broker Hylant.

DKK Partners, which specialises in emerging markets foreign exchange liquidity, has selected Bovill as its global compliance partner.

 As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.

Risk screening and monitoring platform Sigma Ratings has secured a Series A investment round.  

UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.