RegTech platform Onfido nabs $30m for new funding round
Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.
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.
RegTech startup Apiax closes $1.5m
Switzerland-based RegTech startup Apiax, which provides a digital compliance management platform, has closed a $1.5m seed funding round. The round was led by Peter Kurer,...
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...
KYC RegTech company GreenPoint acquired by Webhelp
Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.
Online fraud management secures $5.5m Series A
Online fraud management platform CashShield has secured a $5.5m Series A strategic investment led by GGV Capital.
Liveoak Technologies secures $2.5m investment, new strategic partnerships
Financial services customer onboarding platform Liveoak Technologies has secured a $2.5m investment, alongside new strategic partnerships.
RegTekSolutions raises $5m in Series A funding round
RegTekSolutions Inc, a multi-jurisdiction regulatory reporting solutions provider, has raised $5m in a Series A funding round. The round was led by share marketplace company...
Milestone Partners sells eCommission to Lightyear Capital
Milestone Partners has sold PropTech platform eCommission to Lightyear Capital.
Emailage secures $10m investment led by Anthos Capital
Online fraud prevention platform Emailage has secured a $10m funding round led by Anthos Capital.
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