SUBSECTOR RECORD
Risk, Fraud & Compliance.
FinTech · 10 deals in the register, newest first.
Prytek / ScanovateSEP 9
KYC and AML compliance platform (B-Trust) for digital identity verification, virtual onboarding and identity lifecycle management sold to ba
Stakk / ParaScriptSEP 9AI-powered document recognition and check-fraud prevention software for banks, government agencies, postal operators, and financial institut
Summit Partners / SocureAUG 27AI-native identity verification, fraud detection, and compliance decisioning platform serving banks, fintechs, government agencies, and larg
Socure / FravityAUG 27Agentic AI platform automating KYC, KYB, AML, sanctions screening, and fraud investigation workflows for financial services compliance and f
Basware / TrustpairAUG 26Vendor bank-account validation and payment fraud prevention software for enterprise finance and AP teams, covering supplier onboarding throu
Long Ridge Equity Partners / MarketSphere Unclaimed Property SpecialistsAUG 20Unclaimed property compliance managed services — annual reporting, audit defense, voluntary disclosure agreements, and corporate asset recov
Docupace / InvestEdgeFEB 1Provides regulatory compliance software for portfolio management, trade supervision, and account monitoring to bank trust departments, broke
CUBE / 4CRiskFEB 1Compliance and risk mapping automation software developed in Silicon Valley, categorized as regtech.
UiPath / WorkFusionFEB 1AI agent software for financial crime compliance.
Wingman Growth Partners / InterProseJAN 1Modern web-based debt recovery platform (ACE) for the collections and debt recovery industry.
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