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US lead in RegTech investments declines as Europe increases its share...
The regional shift in RegTech deals from US to Europe is continuing to other regions
Global RegTech investment soars as early-stage deal size increases
Capital invested in global RegTech companies has tripled over five years
AML, KYC-focused companies pull in $1.6bn over five-year period
Nearly half of all RegTech companies address AML or KYC regulation
More countries see RegTech innovation, but London still leads way
Three quarters of the world's RegTech companies are based in four countries.
Machine learning and AI is a ‘catalyst for change’ in regulation
The application of technology is changing the world of regulatory compliance, paving the way for transparency and integrity according to Madison Financial CEO Annick Donat.
Confluence expects RegTech to make the way for DataTech in 2018
Confluence, a provider of investment data management automation for regulatory, financial and investor reporting, predicts RegTech will make the way for DataTech.
Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’
Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.
Simility collects $17.5m for fraud and risk prevention
Simility, a provider of fraud and risk prevention solutions provider, has closed a $17.5m Series B financing round.
Onboarding verification companies attract most attention as Rest of World RegTech...
Rest of World RegTech investments have grown by 100x since 2012
Riskonnect expands IRM, GRC offerings with Aruvio purchase
Riskonnect has expanded its Integrated Risk Management (IRM) and GRC platform offerings by purchasing Aruvio.









