Compliance

Dealflo scores £10m for deal automation

Financial agreement automation platform Dealflo has picked up £10m in a Series B round led Holtzbrinck Ventures. Existing backer Notion Capital also participated alongside Frog Capital.
fintech-news

Clarida raises €5m to reach €100m valuation

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
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Ocrolus lands $4m to automate financial document reviews

Ocrolus, which automates financial document reviews, has landed $4m in Series A funding.

LogicGate collects $7.5m to support the creation of 50 new jobs at Chicago office

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.

ComplyAdvantage raises $30m in Series B round, rebrands as Mimiro

Artificial intelligence-based compliance startup ComplyAdvantage has raised $30m in a Series B funding round as it undergoes a new rebrand.

RegTech firm Signzy teams up with blockchain firm Primechain Technologies

Bengaluru-based Signzy has reportedly entered into a partnership with Primechain Technologies, the blockchain compan

Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant

Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

FCA offers new guidance for firms on how to support credit customers affected by...

It's hardly a secret that many people are facing a lot off financial hardship because of the coronavirus. That's why the Financial Conduct Authority (FCA) offered more guidance to credit customers affected by the virus.

How Covid-19 has changed the need for businesses to remain compliant whilst having a...

With more companies using collaborations tools like Zoom to keep productivity up during the pandemic, they have to face the challenge of ensuring they remain compliant.

HSBC taps Silent Eight for multi-year compliance deal to fight fraud

Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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