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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...…
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...…
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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