Tag: RegTech

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

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

Verato, a provider of identity matching and Master Patient Index (MPI) solutions, has raised $12.5m in Series B financing.

GAN Integrity, a provider of compliance management software, has raised $9m in a Series A round led by Edison Partners.

SecureKey Technologies, a Canadian provider of identity and authentication solutions, has landed C$27m ($20.56m) in growth capital.

Cloud9 Technologies, which provides advanced capabilities to leverage compliance, voice analytics and workflow solutions, has closed a $30m financing round.

Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.

San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.

Docupace Technologies, a digital compliance and cyber security company, has raised $16.5m from Palisades Growth Capital and TVC Capital.

LoanLogics, which looks to improve the transparency and accuracy of the mortgage process and improve the quality of loans, has raised $10m in funding.