RegTech

Financial services risk management and compliance platform Merlon Intelligence has received $7.65m in a Seed financing round.

E-commerce fraud protection provider Signifyd has scored $56m in a Series C round led by Bain Capital Ventures.

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

California-based Dome9 Security, a provider of cloud infrastructure security solutions, has raised $16.5m in Series C funding.

Danish RegTech company LogPoint has landed $10m in Series B funding from Evolution Equity Partners.

Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. The London-based startup uses its data software to tackle financial crime .

Brazilian RegTech startup IDwall has secured $600,000 in an investment co-led by Brazilian VCs Monashees Capital and Canary.

VATBox, a VAT recovery and governance solutions provider, is looking to accelerate its international expansion having raised $20m in funding.

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.

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