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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
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
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
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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
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
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
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
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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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