RegTech, Fraud & Identity Companies
Vivox AI 🇬🇧 
Forter 🇺🇸 
Bluprynt 🌐 
Trudenty 🇬🇧 
Bits Technology 🌐 
Circit 🇮🇪 
ComplyAdvantage 🇬🇧 
Peeled 🇬🇧 
Umazi 🇬🇧 Latest Deals in RegTech, Fraud & Identity
$12.96M
Bits, a Stockholm-based compliance platform, raised €12 million in Series A funding led by Alstin Capital. The funding will enhance automation in financial crime workflows and expand regulatory coverage, addressing inefficiencies in onboarding and compliance for fintechs and banks.Investors: Alstin Capital
$12.96M
Bits, a Stockholm-based compliance infrastructure provider, raised €12 million in Series A funding to enhance automation in financial crime workflows. Led by Alstin Capital, the funding aims to expand regulatory coverage and improve onboarding efficiency for fintech companies and banks.Investors: Alstin Capital
$12.96M
Bits, a Stockholm-based company, raised €12 million in Series A funding to simplify AML and compliance across Europe. Led by Alstin Capital, the funding will enhance product development and support expansion, helping clients reduce manual compliance work by up to 70%.Investors: Alstin Capital
$3.3M
Riskfront AI has raised $3.3 million in pre-seed funding, led by Lytical Ventures, to automate compliance operations in financial institutions. Its platform reduces research time to 5% of typical workflows, enhancing efficiency in risk management.Investors: Lytical Ventures
$10.8M
Sinpex raised €10 million in a Series A funding round led by Blackfin Capital Partners to enhance its AI-powered platform for KYB/KYC lifecycle management, addressing compliance with the upcoming EU AML regulations.
SINPEXInvestors: Blackfin Capital Partners
$10.8M
Sinpex, an AI-powered platform for KYB/KYC lifecycle management, raised €10 million in Series A funding to streamline business client onboarding and compliance with EU AML regulations. Key investors include Otto Payments and KFW, with the platform reducing onboarding time by 80%.Investors: Otto Payments, KFW
$12M
Monnai, a global identity and risk data infrastructure company, raised $12 million led by Motive Partners to enhance real-time identity verification and fraud prevention for financial institutions. Total funding now exceeds $23 million since its launch in August 2021.
MONNAIInvestors: Motive Partners
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