Tag: RegTech

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.

SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.

Visa and Mastercard have cited fraud and increased competition to justify post-Brexit fee increases on cross-border payments from the UK, Finextra has revealed.

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.