RegTech, Fraud & Identity Companies
Duedil 🇬🇧 
Metrixs 🇬🇧 
Scribelabs 🇬🇧 
Radish 🇬🇧 
Ruleguard 🇬🇧 
Bits Technology 🌐 
Bretton AI 🌐 
LexTego 🇬🇧 
Monnai 🌐 
Quantexa 🇬🇧 Latest Deals in RegTech, Fraud & Identity
$2.16M
Hybridity, a Stockholm-based AI regtech startup, raised €2 million to commercialize its AI platform, hy5, which automates complex EU regulations. Key investors include Henrik Ekelund and Hans Otterling. Total funding now reaches €5 million, addressing compliance costs exceeding €150 billion annually for European businesses.
HYBRIDITYInvestors: Henrik Ekelund, Hans Otterling
$7.1M
Sphinx, a San Francisco-based company, raised $7.1 million in seed funding led by Cherry Ventures, with participation from Y Combinator and others. The funds will help scale its compliance workforce for banks and fintechs addressing AML and KYC needs.
SPHINXInvestors: Cherry Ventures, Y Combinator
$22M
Dublin-based fintech Circit raised $22m in growth equity funding led by Ten Coves Capital to enhance its financial auditing platform, addressing manual and fraud-prone processes. The platform connects auditors with banks, verifying 100 million transactions for 150,000 entities last year.
CIRCITInvestors: Ten Coves Capital
$75M
Bretton AI, formerly Greenlite, raised $75 million in a Series B funding round led by Sapphire Ventures, with participation from Greylock, Thomson Reuters Ventures, and Citi Ventures. The startup focuses on AI-driven compliance solutions for financial services, addressing anti-money laundering and KYC challenges.Investors: Sapphire Ventures, Greylock, Thomson Reuters Ventures, Citi Ventures
$70M
Trm Labs, a blockchain intelligence provider, raised $70 million in a Series C funding round, valuing the company at $1 billion. The round was led by Blockchain Capital and included investors like Goldman Sachs and Y Combinator, focusing on combating financial crime and national security threats.
TRM LABSInvestors: Blockchain Capital, Goldman Sachs, Y Combinator
DUNA
$3M
Jeffrey Epstein invested $3 million in Coinbase during its 2014 Series C funding round, highlighting early financial involvement in the cryptocurrency industry.
COINBASEInvestors: Jeffrey Epstein
$32.4M
Duna, an identity fintech founded by former Stripe employees, raised €30 million in Series A funding to enhance its AI-driven business identity platform for regulated enterprises. The round was led by CapitalG, with participation from Index Ventures, Puzzle Ventures, and Snowflake's chairman Frank Slootman.Investors: CapitalG, Index Ventures, Puzzle Ventures, Frank Slootman
$32.4M
Duna, a business identity verification startup, raised €30 million in Series A funding led by Alphabet's CapitalG. The company, co-founded by Stripe alumni, aims to help fintech firms onboard customers efficiently, addressing churn in corporate ID checks. Key investors include Stripe executives and Adyen.Investors: Alphabet's CapitalG, Stripe executives, Adyen
$70M
Trm Labs, a San Francisco-based company, raised $70 million in Series C funding to develop AI solutions addressing criminal networks and national security threats. The round was led by Blockchain Capital with participation from notable investors including Goldman Sachs and Y Combinator.Investors: Blockchain Capital, Goldman Sachs, Y Combinator
$70M
Trm Labs, a San Francisco-based startup, raised $70 million in a Series C funding round led by Blockchain Capital and other notable investors, valuing the company at $1 billion. Their blockchain analytics software aids law enforcement in combating crypto-related crime.Investors: Blockchain Capital
$26M
London-based Veremark has raised $26 million in Series B funding, led by Gresham House Ventures, to enhance its background screening and verification services, addressing complex hiring challenges. The investment will support product development and global expansion.
VEREMARKInvestors: Gresham House Ventures