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.
Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Onfido grabs fresh funding from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
Sift Science brings in $30m for anti-fraud software
San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.
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.
MeWe grabs $825k for quality and safety inspections management
San Francisco-based MeWe, a provider of mobile software for compliance, quality assurance, and brand standard management, raised $825,000 from angel investors earlier this month.
OpenGamma grabs $13.3m for rick-as-a-service software
Financial services software provider OpenGamma has raised $13.3m in a new round of funding.The investment was led by Accel and ICAP with individual investor...
Docupace lands $16.5m from Palisades, TVC Capital
Docupace Technologies, a digital compliance and cyber security company, has raised $16.5m from Palisades Growth Capital and TVC Capital.
Featurespace picks up $9m for machine-learning fraud detection
Machine learning-driven fraud detection startup Featurespace has raised $9m in a new round of venture funding led by TTV Capital.Investment for the Cambridge-based company...
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.
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