Tag: compliance
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spektr raises $20M Series A to streamline financial compliance
Copenhagen-based spektr, a company building AI infrastructure for compliance in financial services, has raised $20 million in Series A funding. The round was led by NEA, with participation from existing investors Northzone, Seedcamp, and PSV Tech. Compliance teams continue to spend significant time manually reviewing corporate documents, mapping ownership structures, verifying websites, and preparing risk read more
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Noru raises €560K to develop an agentic compliance platform
Stockholm-based Noru, a startup building an AI-native platform for regulatory compliance, has raised €560,000 (SEK6 million) in a pre-seed round led by Ampli Ventures. The round also included participation from Andreessen Horowitz Scout Fund, SSE Business Lab, the angel network DHS, and several Nordic entrepreneurs and investors, as well as Mark Strande, CISO at Miro, read more
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WorkFlex secures €37M to automate cross-border workforce compliance
WorkFlex, a platform whose compliance risk engine automates compliance for cross-border business travel and workforce mobility, today announced it has raised €37 million in investment led by Spectrum Equity. As global business travel continues to grow and cross-border work becomes more common, companies face increasing complexity in managing tax, social security, immigration, and labour law read more
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Steward, an AI-driven compliance platform managing $100B, raises $5M
Steward, an AI-first AML platform purpose-built for complex investor onboarding and ongoing monitoring, has raised $5 million to advance automation in compliance operations. The round was led by Motive Partners, with participation from Outward VC, Cooley, and a group of founders and operators. The oversubscribed round also included angel investors such as Shai Wininger, Mark read more
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Secfix raises $12M Series A to build end-to-end security compliance platform
Munich-based Secfix, an end-to-end security compliance platform, has closed an oversubscribed $12 million Series A round led by Alstin Capital, with participation from Bayern Kapital and existing investor neosfer, an early-stage investor of the Commerzbank Group. The funding will support the company’s expansion across Europe and the further development of its AI-native capabilities and CISO-as-a-Service read more
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Copla raises €6M Series A to support EU regulatory compliance
Copla, a European regtech company developing real-time compliance infrastructure for regulated financial services, has raised €6 million in a Series A funding round led by Baltic DeepTech & AI VC Iron Wolf Capital. US-based Operator Stack also participated, alongside existing investors including Specialist VC, SuperHero Capital, FirstPick, NGL Ventures, Loggerhead Partners, and a group of read more
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Antidote completes $5M seed round for billing compliance automation
Antidote, a provider of AI-based billing compliance software for global law firms, has raised $5 million in a seed funding round led by Lakestar, with participation from Concept Ventures, The LegalTech Fund, and industry angel investors. The round follows a $2 million pre-seed raise in 2025, bringing total funding to $7 million. Law firms face read more
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CertHub raises €6.2M to tackle medtech’s compliance bottleneck
CertHub raises €6.2M to transform MedTech compliance with AI-driven automation Munich-based medtech manufacturing compliance startup CertHub,has raised €6.2 million in investment in just two months. Across Europe, medtech companies are facing unprecedented regulatory pressure. 70 per cent of manufacturers report significant struggles with regulatory burden, and implementing new medical regulatory requirements alone is estimated to read more
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South Africa: Western Cape Urges Compliance With Water Restrictions – South African News Briefs – December 15, 2025
Western Cape Govt Urges Compliance With Water Restrictions The Western Cape government has imposed water restrictions across the province to curb potential shortages during the hot, dry summer months, reports EWN. S everal towns identified as high risk for water insecurity. Provincial authorities are closely monitoring the situation, with level six restrictions implemented in Dysselsdorp read more
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Yonda Tax raises £11M to simplify global tax compliance for scaling companies
Global tax automation platform Yonda Tax has raised £11 million in investment funding. Yonda Tax automates global tax compliance from registration to filing and remittance, so businesses can focus on scaling. Every jurisdiction has its own filing requirements and deadlines, which often change with little notice. In addition, tax authorities worldwide are intensifying their scrutiny read more
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Condukt emerges from stealth with $10M to power next-generation compliance
London-based Condukt, a next-generation compliance platform for financial services, has raised $10 million in seed funding and emerged from stealth. The round was led by Lightspeed Venture Partners and MMC Ventures, with participation from Cocoa Ventures. Founded in May 2023, Condukt is designed as an agentic, real-time compliance solution that is always-on and policy-aware, giving read more
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