KYC Tag

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…

Cate Lawrence 19 January 2026

Fintech

Identity verification platform Meo raises €1.67M for expansion into new sectors

This week, Meo (formerly NewBanking), the…

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…

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…

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…

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…

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…

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…

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,…

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…

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…

Jonathan Keane 11 May 2017

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Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era

Identity verification platform Meo raises €1.67M for expansion into new sectors

Encompass acquires Dutch startup CoorpID for enhanced KYC solutions

Berlin's TransactionLink secures €5M for KYB product development

Ondorse raises €3.8M to expand KYC solution in Europe

Norwegian AML software firm Strise secures $10.8M funding for global expansion

Fourthline finalises €50 million to fight financial felons

Lithuanian startup Ondato raises $2 million and moves HQ to London

Austrian regtech platform kompany raises €6 million to expand internationally

Munich's IDnow aims to go global with its digital identification technology, despite legal hurdles

ARM co-founder Hermann Hauser makes significant investment in Austria's Kompany

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