5/5/2026 1:32:09 PM A-Cube raises €4m in new funding By Kate Wang Italy based tax compliance platform raised €4m in new funding led by P101 SGR.
2/19/2026 4:14:52 PM Copla raises €6m in Series A funding By Kate Wang Europe based financial services compliance startup raised €6m in Series A funding led by Baltic DeepTech and others.
11/27/2025 1:30:51 PM Onlayer raises $8.2m in Series A funding By Andreas Ioannou Turkey based regtech and end-to-end merchant management platform raised $8.2m in Series A funding led by Oleka Capital.
1/10/2025 1:43:36 PM Dataships raises $7m in Series A funding By Samantha Wulfson Ireland based regtech startup raised $7m in Series A funding led by Osage Ventures Partners.
9/30/2024 11:17:57 PM Findable raises €9m in Series A funding By Cristobal de Atucha Oslo based startup automating property sales paperwork raised €9m in Series A funding led by Point Nine.
2/23/2024 12:00:21 AM Napier AI raises £45m in growth funding By Cristobal de Atucha London based regtech startup raised £45m in growth funding led by from Crestline Investors.
1/25/2024 4:35:12 PM Firms partnering with third parties to fight fraud see profit boost By FinTech Collective A recent study of eCommerce merchants from PYMNTS and Nuvei showed that 90% of those partnering intensively with payment service...
7/26/2023 5:19:35 PM Eflow Global raises £7m in Series A funding By Louden Richason London based regulatory compliance startup for financial institutions raised £7m in Series A funding led by Finch Capital.
6/15/2023 3:29:47 PM Nasdaq acquires Adenza from Thoma Bravo By FinTech Collective Adenza is a provider of mission-critical risk management and regulatory software to the financial services industry. The acquisition for...
3/7/2023 5:32:39 PM Droit raises $23m in Series B funding By Zein Dayekh New York based regtech firm raised $23m in Series B funding led by Pivot Investment Partners and UBS Next.
2/24/2022 5:52:26 PM Groundfloor raises $118m in Series B funding By Samantha Wulfson Atlanta based real estate crowdfunding platform raised $118m in new funding led by Medipower.
12/7/2021 3:01:44 PM Hummingbird RegTech raises $30m in Series B funding By Sarah Wolter San Francisco based risk and compliance management startup raised $30m in Series B funding led by Battery Ventures.
9/16/2021 2:32:11 PM Coinfirm raises $8m in Series A funding By Sarah Wolter London based reg-tech startup focused on digital currencies raised $8m in Series A funding led by SIX Fintech Ventures.
12/4/2020 2:51:49 PM Sigma Ratings named to 'Regtech 100' marking its global excellence By Sarah Wolter Congratulations to portfolio company Sigma Ratings, which was named to the 'Regtech 100', an annual list of the most innovative regtech...
8/5/2020 3:22:28 PM Kompany raises €6m in new funding to accelerate growth and expand its new product lines By Sarah Wolter Vienna, Austria based RegTech platform for anti-money laundering and business know-your-customer raised €6m in new funding led by Fairway...
2/13/2020 7:11:15 PM Fenergo raises $80m at an $800m valuation for compliance and regtech By Faisal Kawar Dublin based regulatory compliance software for financial services raised $80m in funding at a post-money valuation of $800m led by ABN...