financial compliance
Enterprise
Kompliant secures $14M to help companies tackle financial compliance challenges
9:00 am PDT • July 29, 2022
Kompliant, a startup delivering an “AI-driven” business onboarding and risk scoring platform, today announced that it raised $14 million in a seed round led by Level One Fund with contributions…
Startups
Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series A funding
3:00 am PST • November 25, 2019
TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional Series A funding, led by Viola Fintech and SIG Asia…
