Tag: Regulatory Technology
Archive Intel raises $1.5m to expand AI-driven compliance solutions
Archive Intel, a leader in AI-powered compliance archiving solutions, has secured an additional $1.5m in funding to accelerate its growth.
US RegTech deal activity rises by 20% QoQ as investors eye...
Key RegTech investment stats in Q3 2024:
Global RegTech deal activity increased by 20% QoQ
Average deal value dropped to $12m as investors back...
Global RegTech deal activity bounced back as investors focus on smaller...
Key RegTech investment stats in Q3 2024:
Global RegTech deal activity on the bounce back with increase of 34% QoQ
Average deal value dropped...
UK leaps to secure 30% of the top 10 RegTech deals...
Key Global RegTech investment stats in Q3 2024:
Global RegTech funding halved in Q3 QoQ
UK leaps to the top of the pack as...
Notice Ninja secures funding to innovate tax notice management
Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.
Eight countries represented in top 10 European RegTech deals in H1...
Key European RegTech investment stats in H1 2024:
European RegTech investments halved in H1 YoY
Investors diversify as eight countries represented in the top...
Karma Check secured the largest US RegTech deal in H1 as...
Key United States RegTech investment stats in H1 2024:
United States RegTech funding dropped by 18% in H1 2024 YoY
California emerged as the...
Canadian RegTech deals projected to double in 2024 as investors’ interest...
Key Canadian RegTech investment stats in H1 2024:
Canadian RegTech funding increased by 86% YoY
Trend analysis showed Canadian RegTech deal volume for the...
Key strategies to maximize efficiency in AML case management
In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.
How to forge winning partnerships with broker-dealers: A guide for asset...
Understanding the mindset of intermediaries is paramount for asset managers aiming to engage and collaborate with broker-dealers effectively. It's essential to grasp the key drivers behind their decision-making processes and identify critical contacts within their home offices. Such insights can highlight potential leverage points even before partnerships are forged.
