Ebertlang finds new owner amid rise in regulatory compliance needs
Beyond Capital has agreed to sell SME software distributor Ebertlang to HQ Equita after less than two years in its portfolio.
Sustainable compliance RegTech startup Tookitaki bags $7.5m Series A round
Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.
LinkSquares bags $4.8m in oversubscribed round
LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round. The capital injection was led by Boston-based VC firm Hyperplane...
IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...
Landbay forms deal with Mortgage Compliance & Insurance Club
Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club). Through the deal, MCI Club’s intermediaries will access...
NormShield nets $3.5m in Seed funding
NormShield, a providers of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round. The capital injection was led by Glasswing...
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
ShiftLeft grabs $20m Series B to broaden product portfolio
Digital application security platform ShiftLeft has raised $20m for its Series B round to support expansion of its available products.
KKR investment gives FinTech business OneStream $1bn-plus valuation
Private equity major KKR has given OneStream Software a valuation of more than $1bn by investing in the company through its buyout and growth funds.
ComplyAdvantage raises $30m in Series B round, rebrands as Mimiro
Artificial intelligence-based compliance startup ComplyAdvantage has raised $30m in a Series B funding round as it undergoes a new rebrand.
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