HWK TechInvestment leads a €2 million round of funding for icloudCompliance, advised by Across Legal
icloudCompliance, the SaaS platform that transforms regulatory compliance and corporate sustainability through artificial intelligence, has closed a €2 million round of funding led by the HWK TechInvestment fund. The transaction was advised by Across Legal, with a team led by Iván Moll, together with Víctor Martín Ratia and Borja Vallejo Daniele.
The investment will enable icloudCompliance to strengthen its technical team, accelerate its commercial expansion, and consolidate its position as a leading European solution in compliance, sustainability, quality, and cybersecurity.
icloudCompliance offers a modular solution powered by artificial intelligence that is already used by more than 200 organizations to manage their legal obligations from a single environment. Its technology covers areas such as criminal and corporate compliance, sustainability (CSRD, double materiality, carbon footprint), quality, audits, data protection (GDPR), whistleblowing, and cybersecurity (ISO 27001, ISMS). Since its founding in 2019 by Christian Crespo, the company has been on an upward trajectory within the legaltech ecosystem, driven by its vision of making regulatory compliance a strategic, automatable, and accessible function for all types of organizations.
HWK TechInvestment is a fund specializing in technology companies with disruptive potential in sectors such as artificial intelligence, cybersecurity, and observability. It is led by renowned figures in the business and regulatory fields: Juan Santamaría (CEO of HWK, former CEO of Panda Security and former CFO of Sopra Group), José Sancho (former CIO of Repsol and BBVA), Óscar Fanjul (founder of Repsol and member of the board of Cellnex) and Sebastián Albella (former president of the CNMV). The operation reinforces its commitment to technological solutions with regulatory and business impact on a European scale.
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