Coinfirm, the global leader in RegTech for digital currencies and the blockchain-based financial ecosystem, is pleased to announce the successful close of its Series A fund raising of USD 8 million, and welcomes Dr. Mircea Mihaescu as its new Chief Executive Officer to lead the company. The investment will enable Coinfirm to continue its rapid […]Read More
PassFort announces close of Series A round, securing $16.2M to fund global expansion September 14, 2021, London: PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, which gives the firm access to 16.2 million USD. The money will be used to realise […]Read More
UK SafetyTech Startup Checkstep closes £1.3m ($1.8m) seed round to grow end-to-end content moderation AI for Safety-By-Design solutions and social networks Founded in 2020 SafetyTech startup Checkstep builds AI solutions for contextual moderation – enabling more inclusive, safer social media and enterprise solutions Checkstep topped a recent UK Government list of solutions to combat online […]Read More
Edinburgh fintech seals seven-figure investment to launch Aveni Detect, a ground-breaking AI tool to help identify vulnerable customers Edinburgh, UK – 21 June, 2021 – Scottish fintech company Aveni has secured an investment of £1.1 million to launch a ground-breaking Artificial Intelligence (AI) platform which is leading the way in a new era for speech […]Read More
Vault Platform secures $8.2 million in Series A funding Gradient Ventures, Google’s AI-focused fund, leads the round to accelerate the modern ethics & compliance platform’s growth LONDON & SAN FRANCISCO, 7th June 2021: Vault Platform, the pioneering workplace ethics & compliance platform, has closed an $8.2 million Series A funding round to service demand from its fast-growing […]Read More
Traydstream announces its Series A funding round of $8m Traydstream, a London based Fintech is delighted to announce the successful closure of its Series A funding round. The US $8m raised was led by Spearhead Capital in a round from institutional and private investors, including AFG Partners and several European Family Offices. Traydstream is […]Read More
NEW YORK & LONDON & SINGAPORE–ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are […]Read More
Scottish Equity Partners’ Investment Set to Fuel RegTech Revolution with FundApps Embargoed 00:01 Tuesday 11th May 2021 London, UK – Scottish Equity Partners (SEP) has completed a significant growth equity investment in FundApps, one of the world’s most successful Regulatory Technology (RegTech) companies. As the first ever Compliance-as-a-Service (CaaS) business, FundApps has transformed the way investment managers deal with the regulatory burden by combining cloud technology, regulatory […]Read More
UK RegTech startup ALT/AVE secures £535,000 investment in pre-seed funding and Innovate UK grant Funding will help to further develop ALT/AVE’s distributed ledger solution, docStribute, and to drive innovation and development of new products. Investment will also enable ALT/AVE to expand the core uses of docStribute beyond financial services and explore new territories. LONDON, 27 […]Read More
Loc.tax raises US$3.6M to help multinational companies manage their international tax, risk and compliance workloads London, February 18, 2021 Recent financing allows Loc.tax to double down on developing its collaborative tax management platform, serving fast-scaling multinational companies globally. Loc.tax, a collaborative tax management platform for multinational companies, today announced a US$3.6 million seed round led […]Read More