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Fintech

spektr raises $20M Series A to streamline financial compliance
Copenhagen-based spektr, a company building AI infrastructure for compliance in financial…
spektr raises $20M Series A to streamline financial compliance
Tamara Djurickovic 16 April 2026
Fintech

Steward, an AI-driven compliance platform managing $100B, raises $5M
Steward, an AI-first AML platform purpose-built for complex investor onboarding and ongoing…
Steward, an AI-driven compliance platform managing $100B, raises $5M
Tamara Djurickovic 17 March 2026
Fintech

Diligent AI raises $2.5M to support KYC and AML teams with AI agents
London-based Diligent AI, a Y Combinator-backed startup developing autonomous AI analysts for…
Diligent AI raises $2.5M to support KYC and AML teams with AI agents
Tamara Djurickovic 04 March 2026
SaaS

Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era
Sinpex, an AI-powered platform for KYB / KYC lifecycle management, today announced its €10…
Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era
Cate Lawrence 19 January 2026
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Fintech

Identity verification platform Meo raises €1.67M for expansion into new sectors
This week, Meo (formerly NewBanking), the…
Identity verification platform Meo raises €1.67M for expansion into new sectors
Cate Lawrence 06 March 2024
Acquisition

Encompass acquires Dutch startup CoorpID for enhanced KYC solutions
Today, real-time UK KYC company Encompass announced its acquisition of CoorpID and Blacksmith…
Encompass acquires Dutch startup CoorpID for enhanced KYC solutions
Cate Lawrence 16 January 2024
Blockchain

Blockchain startup Micapass tackles crypto money laundering with €240,000 investment
Micapass, a Vilnius-based startup offering an…
Blockchain startup Micapass tackles crypto money laundering with €240,000 investment
Dan Taylor 25 October 2023
SaaS

Berlin's TransactionLink secures €5M for KYB product development
Berlin-based no-code platform TransactionLink has raised a €5 million Seed round. The round was…
Berlin's TransactionLink secures €5M for KYB product development
Fiona Alston 11 October 2023
Fintech

Ondorse raises €3.8M to expand KYC solution in Europe
Ondorse, a Parisian KYC solution, has raised €3.8 million in a Seed funding round. In use by…
Ondorse raises €3.8M to expand KYC solution in Europe
Dan Taylor 26 September 2023
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Fintech

Norwegian AML software firm Strise secures $10.8M funding for global expansion
Norwegian anti-money laundering (AML) intelligence software company Strise has raised $10.8…
Norwegian AML software firm Strise secures $10.8M funding for global expansion
Fiona Alston 06 September 2023
Acquisition

Verified’s done it again, this time it’s Pliance it has acquired
Sweden's Verified, a compliance solutions company has acquired Pliance, a regtech start-up…
Verified’s done it again, this time it’s Pliance it has acquired
Fiona Alston 12 May 2023
Fintech

Bits Technology bites into €4 million to help fintechs strengthen their identity and AML processes
Stockholm-based Bits Technology has raised €4…
Bits Technology bites into €4 million to help fintechs strengthen their identity and AML processes
Dan Taylor 27 April 2023
Fintech

Fourthline finalises €50 million to fight financial felons
Amsterdam-based fintech player Fourthline has raised €50 million in a new funding round that…
Fourthline finalises €50 million to fight financial felons
Dan Taylor 03 April 2023
Blockchain

Looking to secure the rail from DeFi to traditional finance, AllianceBlock is launching its trustless identify verification software
Dutch decentralised P2P finance platform…
Looking to secure the rail from DeFi to traditional finance, AllianceBlock is launching its trustless identify verification software
Callum Cyrus 10 November 2022
Fintech

Norwegian KYC platform Strise raises €3.3 million
Norwegian know your customer intelligence platform Strise has completed a €3.3 million aimed at…
Norwegian KYC platform Strise raises €3.3 million
Dan Taylor 07 November 2022
Investment

Irish platform valid8Me scores €12.5 million to manage KYC-related data
Customer onboarding has become a significant pain point for customers and businesses alike in…
Irish platform valid8Me scores €12.5 million to manage KYC-related data
Megha Paul 20 July 2022
Features/Profiles

Lithuanian startup Ondato raises $2 million and moves HQ to London
Even after Brexit, some EU startups are choosing to move their headquarters to the UK. Namely…
Lithuanian startup Ondato raises $2 million and moves HQ to London
Annie Musgrove 31 December 2020
Fintech

Austrian regtech platform kompany raises €6 million to expand internationally
Kompany, an Austrian platform for business “know your customer” (KYC) anti-fraud regulations,…
Austrian regtech platform kompany raises €6 million to expand internationally
Annie Musgrove 06 August 2020
Fintech

Munich's IDnow aims to go global with its digital identification technology, despite legal hurdles
Munich’s IDnow knows a thing or two about…
Munich's IDnow aims to go global with its digital identification technology, despite legal hurdles
Jonathan Keane 28 September 2017
Fintech

ARM co-founder Hermann Hauser makes significant investment in Austria's Kompany
Kompany, a regulation tech startup, has secured…
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Jonathan Keane 11 May 2017
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