News by FinTech Collective

News by FinTech Collective

News by FinTech Collective Archive

Niva raises $3.3m in Seed funding

Delaware based compliance company raised $3.3m in seed funding led by Gradient Ventures.

Ops teams are manually reviewing these businesses, looking at hundreds of pages of documents on each business ... and trying to figure...…

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Baselayer raises $6.5m in Seed funding

NY based business banking fraud prevention startup raised a $6.5m in Seed funding led by Torch Capital and Afore Capital.

Baselayer helps us accurately verify business applicants and get new Rho customers up and running on our platform significantly faster,...…

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Formalize raises €15m in new funding

Denmark based compliance and risk management startup raised €15m in new funding led by BlackFin Tech.

“With the increased demands being placed on organisations across the EU, the potential to automate compliance processes and reporting is...…

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Spektr raises €5m in Seed funding

Copenhagen based compliance and due diligence startup raised €5m in Seed funding led by Northzone.

“With the spektr-platform, we can make ongoing due diligence an efficient function with commercial value for companies rather than being...…

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