Tags RegTech

Tag: RegTech

VATBox lands $20m in Target Global-led funding round

VATBox, a VAT recovery and governance solutions provider, is looking to accelerate its international expansion having raised $20m in funding.

Verato collects $12.5m for identity matching solutions

Verato, a provider of identity matching and Master Patient Index (MPI) solutions, has raised $12.5m in Series B financing.

GAN Integrity collects $9m for compliance management software

GAN Integrity, a provider of compliance management software, has raised $9m in a Series A round led by Edison Partners.

SecureKey lands C$27m to drive the future of digital ID

SecureKey Technologies, a Canadian provider of identity and authentication solutions, has landed C$27m ($20.56m) in growth capital.

Cloud9 Technologies collects $30m in JPMorgan-led round

Cloud9 Technologies, which provides advanced capabilities to leverage compliance, voice analytics and workflow solutions, has closed a $30m financing round.

Skyhigh collects $40m to ‘extend leadership in cloud security market’

Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.

Sift Science brings in $30m for anti-fraud software

San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.

Docupace lands $16.5m from Palisades, TVC Capital

Docupace Technologies, a digital compliance and cyber security company, has raised $16.5m from Palisades Growth Capital and TVC Capital.

RegTech startup LoanLogics brings in another $10m

LoanLogics, which looks to improve the transparency and accuracy of the mortgage process and improve the quality of loans, has raised $10m in funding.

Mobile fraud startup InAuth collects $29.9m

InAuth, a provider of mobile fraud prevention and mobile application security, has raised more-than $29.9m in funding.

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