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Marina del Rey based fintech compliance startup raised $5m in Seed funding led by BankTech Ventures and Haymaker Ventures.
"Banks and fintechs have been under pressure to tighten oversight of customer complaints, disputes and partner programs."
Italy based tax compliance platform raised €4m in new funding led by P101 SGR.
"Founded in 2018, A-Cube develops an API-first platform that enables end-to-end management of tax and document flows, connecting business...…
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.
"Compliance teams continue to spend significant time manually reviewing corporate documents, mapping ownership structures, verifying...…
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