Home Tags Compliance automation
Tag: compliance automation
Global RegTech funding bounced back by two-thirds in Q1 2025 driven...
Key Global RegTech investment stats in Q1 2025:
Global RegTech funding bounced back by two-thirds in Q1 2025
The growth in funding was driven...
Texas-based NinjaOne secured the largest US RegTech deal as funding dropped...
Key US RegTech investment stats in 2024:
US RegTech funding dropped by 28% YoY in 2024
Californian companies dominated the US RegTech space with...
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...
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.
US cemented its place as the global RegTech leader with 47%...
Key Global RegTech investment stats in 2024:
Global RegTech deal activity dropped by 43% YoY
US companies secured 47% of the deals as the...
UK firms lead European RegTech market raking in quarter of all...
Key European RegTech investment stats in 2024:
European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
ION and Avalara join forces to streamline tax compliance in energy...
ION Commodities, a global provider of energy and commodity trading and risk management solutions, has announced a strategic partnership with Avalara, a leading cloud-based tax compliance automation provider.
Fraud prevention firm Sardine lands $70m funding led by Activant Capital
Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.
US RegTech funding dropped by 28% in 2024 as deals under...
Key United States RegTech investment stats in 2024:
US RegTech funding dropped by 28% in 2024 YoY
Smaller deals (sub-$100m deals) dropped by 38%...
UK RegTech deal activity dropped by 59% in 2024 with no...
Key UK RegTech investment stats for 2024:
UK RegTech deal activity dropped by 59% YoY
There were zero deals over $100m in 2024 as...