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.
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
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.
Skyhigh collects $40m to ‘extend leadership in cloud security market’
Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.
Avalara picks up $96m to make compliance less taxing
Cloud-based tax compliance company Avalara has raised $96m in a new round that takes its total funding to more than $300m.
Market surveillance firm Ancoa sets up advisory board
Ancoa Software, a contextual surveillance and insightful analytics provider for exchanges, regulators, and buy and sell-side firms, is establishing an advisory board.
Behavox gets VC backing for RegTech compliance
London-based startup Behavox, a provider of compliance surveillance software, has raised Series A funding from venture capital investors.
Hogan Lovells launches Regulatory Accelerator for FinTech startups
Legal firm Hogan Lovells is launching a Regulatory Accelerator to help UK FinTech startups to understand and navigate the Financial Conduct Authority's (FCA) regulatory regime.
Digital Reasoning lands $40m to advanced audio and image analysis
Digital Reasoning, which enables clients to use data to detect potential threats, has closed a $40m Series D round.