The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Home Tags RegTech
Tag: RegTech
Anti-fraud startup Sardine makes a splash with Series B close
Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
ACA Group acquires Ethos ESG to offer data product
Governance, risk and compliance advisor ACA Group has acquired ESG ratings data and software firm Ethos ESG in an undisclosed deal.
Israeli CyberTech Opus Security scores $10m
Opus Security has landed $10m in a seed funding round headed by investment firm YL Ventures.
Regulatory compliance startup Ruleguard raises £3.5m
UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.
RegTech SteelEye rakes in $21m from Series B
SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.
Visa, Mastercard name fraud as key reason for post-Brexit fee hikes
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.
Anti-money laundering RegTech Hawk:AI teams with Ondato
Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
Biza.io closes $7.5m Series A for its Consumer Data Right solution
Australia-based Biza.io, which offers Consumer Data Right (CDR) solutions, has reportedly raised $7.5m in its Series A funding round.
Aveni to help financial firms meet new consumer duty regulation with...
UK RegTech firm Aveni.ai has promised to help financial services companies meet new consumer duty regulation with the development of its Aveni Detect product.
What is the changing nature of RegTech?
Founded in 1991, India-headquartered HCL Technologies is a global technology company that helps enterprises reimagine their businesses for the digital age. The company specializes in key areas, including digital, IoT, cloud, automation, cybersecurity, and analytics, amongst others. With the company increasingly having a presence in the RegTech space, how does it see the sector changing?
