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Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
Tractiv, a software company that helps financial services better understand their data, has received $2.25m in seed funding to support its product development.
New York-based venture firm Nyca Partners has closed its latest fund with $125m in total commitments to invest in FinTech.
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
Real estate investment marketplace Roofstock has taken on $20m in its Series B round of funding led by Lightspeed Venture Partners.
Mobile banking startup Zero has raised $2.5m in a seed round of funding led by ENIAC Ventures. New Enterprise Associates, Nyca Partners, Lightbank and Middleland Capital also participated.