Tag: RegTech

Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Diligent and Persefoni have formed a strategic partnership to help clients navigate complex sustainability reporting with confidence. The collaboration aims to equip organisations with advanced...

When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...

M-Files, a document management system, is working with Microsoft to use AI to transform fragmented document systems with a secure and unified intelligent collaboration...

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...

Anrok, a global sales tax compliance platform powering digital-first businesses, has raised $55m in a Series C funding round. The investment was led by Spark...

Madrid-based FinTech firm Acoru, a specialist in AI-driven fraud and money laundering prevention, has secured a €10m Series A funding round to strengthen its...

Label and TaxTec have announced a strategic partnership to deliver innovative integrated solutions across tax operations and compliance. The collaboration aims to combine Label’s end-to-end...

Keycard has emerged from stealth with $38m in funding to solve one of the most critical challenges in the AI ecosystem — managing secure...