Tag: Netherlands

Regulatory fines tend to reduce complicated failures to a single figure. The penalty is announced, headlines follow, firms issue statements and attention soon drifts...

Key global RegTech investment stats in Q4 2025: Global RegTech funding increased by 2.2x YoY in Q4 US firms secured 60% of the top...

The Financial Action Task Force (FATF) has released new guidance aimed at helping countries and financial institutions strike a better balance between combating financial...

The Netherlands Authority for the Financial Markets (AFM) has imposed a fine of €1.6m on neo-broker BUX for breaches related to the inducements ban.

Eye Security, a Netherlands-based cybersecurity firm, has successfully closed a €36m Series B funding round.

Staxxer, a Netherlands-based platform for VAT compliance in e-commerce, has reportedly raised €1m in funding.

Netherlands-based Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.

Netherlands-based cybersecurity company Guardey has reportedly raised €2.2m in a fresh round of funding.

Amsterdam-based DataSnipper, which claims to be transforming the financial audit industry, has received a minority growth equity investment from Insight Partners.

Financial crime prevention firm Resistant AI has deployed technology into Netherlands-based B2B FinTech FINOM to bolster AML measures.