RegTech, Fraud & Identity Companies
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Veriff 🌐 Latest Deals in RegTech, Fraud & Identity
$5M
Steward, an AI-first AML platform, raised $5 million led by Motive Partners to automate compliance operations for complex investor onboarding. The platform enhances efficiency in compliance processes, achieving same-day onboarding in 80% of cases.
STEWARDInvestors: Motive Partners
DEEPIDV
$12.96M
Cleafy, a Milan-based cybersecurity company, raised €12 million in a Series B funding round co-led by United Ventures and eCapital, totaling €22 million. The platform addresses fraud prevention in banking by analyzing attack origins and patterns, enhancing digital resilience.
CLEAFYInvestors: United Ventures, eCapital
ORCA FRAUD
$1.625M
Vivox AI, a UK-based technology company, has raised £1.3 million to enhance its atomic AI agents for AML, KYC, and financial crime solutions. The funding round includes support from Axel Weber, former president of Germany's central bank.
VIVOX AIInvestors: Axel Weber
$2.268M
Diligent AI raised $2.5 million to develop AI agents for financial crime compliance, addressing KYC and AML workflows. The funding round was led by Speedinvest and Shapers, with participation from Y Combinator and various fintech executives.
DILIGENT AIInvestors: Speedinvest, Shapers, Y Combinator
$1.625M
Vivox AI, a UK-based company, raised £1.3 million ($1.6 million) to enhance its AI platform for financial crime compliance. Key investors include Axel Weber and Dan Cobley. The platform automates compliance tasks, improving efficiency for clients in over 100 countries.Investors: Axel Weber, Dan Cobley
$1.625M
Vivox AI, a London-based technology company, has raised £1.3 million to enhance its AI agents for financial crime compliance. The funding round was led by notable investors including Axel Weber and Dan Cobley, alongside other fintech executives.Investors: Axel Weber, Dan Cobley
$1.625M
Vivox AI, a London-based technology company, raised £1.3 million in its first funding round to develop regulator-ready AI agents for AML and financial crime. Key investors include Axel Weber and Dan Cobley.Investors: Axel Weber, Dan Cobley
$2.5M
London-based Diligent AI has raised $2.5 million in seed funding to develop autonomous AI analysts for financial crime compliance. The round was led by Speedinvest and Shapers, addressing operational pressures in KYC and AML processes for financial institutions.Investors: Speedinvest, Shapers
$2.5M
London-based Diligent AI has raised $2.5 million in seed funding to develop autonomous AI analysts for financial crime compliance. The round was led by Speedinvest and Shapers, addressing the operational burden on KYC and AML teams by automating routine tasks.Investors: Speedinvest, Shapers
$4.25M
Bluprynt, a compliance operating system for digital assets, raised $4.25 million in a seed round led by Valor Capital Group. The funding will enhance its infrastructure for regulatory compliance, addressing the needs of banks and asset managers in the evolving crypto market.
BLUPRYNTInvestors: Valor Capital Group
$6.48M
Vilnius-based Copla has secured €6 million in Series A funding led by Iron Wolf Capital. The funding will enhance product capabilities and support compliance management for financial institutions facing new regulations, achieving seven-figure annual recurring revenue with over 100 customers.
COPLAInvestors: Iron Wolf Capital
$6.48M
Copla, a European regtech company, raised €6 million in a Series A funding round led by Iron Wolf Capital. The platform addresses compliance challenges for financial services amid evolving regulations, converting requirements into guided workflows and tracking compliance activities.Investors: Iron Wolf Capital
$6.48M
Copla, a European regtech company, raised €6 million in a Series A funding round led by Iron Wolf Capital. The funding will enhance its compliance platform for financial services, addressing evolving regulatory challenges in Europe.Investors: Iron Wolf Capital
$7.1M
Sphinx, a compliance automation platform, raised $7.1 million in seed funding to expand its workforce for financial institutions addressing anti-money laundering and onboarding. The round was led by Cherry Ventures, with participation from Y Combinator and others.
SPHINXInvestors: Cherry Ventures, Y Combinator
$2.16M
Hybridity, a Stockholm-based AI regtech startup, raised €2 million to commercialize its AI platform, Hy5, which automates compliance with EU regulations. The funding round included notable investors like Henrik Ekelund and Jörgen Bladh, bringing total funding to €5 million.Investors: Henrik Ekelund, Jörgen Bladh