Tag: RegTech

Detectify, a domain and web application security company, has scores $10m in investment from a recent funding round.

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

In its most recent Consumer Duty Solutions Series Webinar, RegTech firm Aveni examined what a ‘data-driven’ regulator expects from a company in light of consumer duty.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

Members of the US Republican Party have called on the nation’s largest banks to stop ‘inappropriately’ taking liberal stances on social and cultural issues, claims Reuters.

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Governance, risk and compliance advisor ACA Group has acquired ESG ratings data and software firm Ethos ESG in an undisclosed deal.

Opus Security has landed $10m in a seed funding round headed by investment firm YL Ventures.

UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.