Compliance

Assent Compliance collects $31.4m in Series B funding

Assent Compliance, a compliance software and data solutions provider, has closed a C$40m ($31.4m) Series B round led by Greenspring Associates.

Ephesoft bags $15m Series A from Mercato Partners

Document capture and analytics solutions provider Ephesoft has bagged $15m for its Series A funding round.

DBmaestro bags $4.5m investment from Vertex Ventures

Database technology solutions provider DBmaestro has bagged a $4.5m investment round led by Vertex Ventures.
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Canadian RegTech Resolver collects $20m to fuel acquisition strategy

Toronto-based Resolver, which provides software for the risk, security and compliance markets, has raised $20m in funding.

API platform TrueLayer nets $3m Series A led by Anthemis

API platform TrueLayer has netted a $3m Series A funding round led by Anthemis Group.
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Merlon pockets $7.65m for compliance software platform

Financial services risk management and compliance platform Merlon Intelligence has received $7.65m in a Seed financing round.
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Token raises $18.5m to help banks meet PSD2 compliance

Token, which provides an open banking platform to help banks meet PSD2 compliance requirements, has closed its Series A round at $18.5m.

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.

Convercent swipes $10m for corporate compliance software

Denver-based regtech startup Convercent has raised a fresh $10m in funding. The new round attracted Sapphire Ventures and Tola Capital Fund.
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BNP Paribus 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.

News Stories

BMLL secures £16m in strategic funding to enhance global data analytics

BMLL, a firm specialising in data and analytics for global equity and futures markets, has secured a £16m strategic investment. According to Business Cloud,...

Bank Negara Malaysia innovates with NFP to tackle financial scams

Bank Negara Malaysia, PayNet and several financial institutions have teamed up to launch the National Financial Portal (NFP), a cutting-edge platform designed to bolster the NRSC's operations.

Carmoola secures £100m NatWest deal to revolutionise UK car finance rates

Carmoola, a UK-based FinTech company focused on car finance, has entered into a significant debt deal with NatWest, valued at £100m.

Atlas Metrics secures €12.2m in Series A to transform ESG compliance in Europe

Atlas Metrics, a trailblazer in ESG compliance solutions, has recently closed a Series A funding round, amassing €12.2m.

Bank of Ireland welcomes Akshaya Bhargava as chair in leadership change

The Bank of Ireland has announced the appointment of Akshaya Bhargava as its new Chair and Governor.

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