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New York based crypto compliance startup raised $14.5m in Series B funding led by DRW VC.
“Notabene offers a comprehensive and efficient way to track and disclose who an asset is being sent to, which is critical for those who...…
Spain based accounting SaaS for invoicing and compliance raised €12m in new funding from Aquiline.
"Since our first meeting in 2020 we have admired the software and services that Pedro and the Marosa team have been developing for their...…
Lithuania based financial risk analysis and monitoring startup raised €2.45m in Seed funding led by Practica Capital.
"Securing this seed investment empowers us to fast-track our growth and broaden our reach," said Gabrielius Erikas Bilkštys, CEO of...…
Oslo based startup automating property sales paperwork raised €9m in Series A funding led by Point Nine.
“In recent years, we’ve witnessed large-scale building accidents due to inadequate compliance. We are committed to creating a solution...…
San Francisco based compliance automation company raised $2.5m in Seed funding led by Diagram Ventures.
"This investment not only validates the pressing need for innovation in AML compliance but also propels us closer to our vision of a...…
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