Marina del Rey based fintech compliance startup raised $5m in Seed funding led by BankTech Ventures and Haymaker Ventures.

Italy based tax compliance platform raised €4m in new funding led by P101 SGR. 

Companies are using AI to enter new markets faster than ever, but while the tech speeds up, regulation is becoming the real bottleneck....

Seattle, WA based compliance AI platform raised $8.6m in Seed funding led by Chalfen Ventures.

Copenhagen based maker of AI infrastructure for financial services compliance, raised $20m in Series A funding led by NEA.

San Francisco based developer of AI agents designed for compliance investigation raised $21.5 million in Series A funding led by Ten...

London based AML and compliance platform raised $5m in new funding led by Motive Partners.

Netherlands based cross-border workforce compliance platform raised €37m in new funding led by Spectrum Equity.

Europe based financial services compliance startup raised €6m in Series A funding led by Baltic DeepTech and others. 

San Francisco based compliance agent startup for financial institutions raised $7.1m in Seed funding led by Cherry Ventures. 

UK based billing and compliance automation startup raised $5m in Seed funding led by Firstminute Capital.

Los Angeles based identity and risk decisioning data infrastructure startup raised $12m in new funding led by Motive Partners.

Barcelona based  developer of compliant AI agents for finance raised $7.5m in Seed funding led by Mouro Capital.

Turkey based regtech and end-to-end merchant management platform raised $8.2m in Series A funding led by Oleka Capital.

New York based privacy enabled blockchain for fintech companies raised $10m in funding led by a16z crypto.

London based compliance platform for financial promotions raised €2.4m in Seed funding led by Outward VC.