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French RegTech funding dropped by a fourth in 2024 as zero...
Key French RegTech investment stats for 2024:
French RegTech funding dropped by a fourth in 2024
There were zero deals over $100m as investors...
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
The future of AML: why compliance-first AI is the key to...
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
Regulatory AI firm Norm Ai raises $48m to enhance compliance automation
Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions
Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
California continues to dominate the US RegTech space with a third...
Key RegTech investment stats in Q3 2024:
US RegTech deal activity dropped by 40% in Q3 YoY
California continues to dominate the US RegTech...
The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Dot Compliance’s $17.5m funding round fuels AI innovation in life sciences...
Dot Compliance, a pioneering RegTech company, announced today that it has raised $17.5m in a Series B extension funding round.