Check out these 32 RegTech funding rounds from July
In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.
Compliance.ai closes its Series A round on $3m as it eyes international growth
US-based Compliance.ai has closed its Series A funding round on $3m, which will enable the company to expand into international jurisdictions.
What should you think about before buying a RegTech solution?
Buying a RegTech solution is never easy, but there are some things you can consider beforehand.
Napier to supply AML and CFT services to Australia Post
London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.
Five things financial institutions must know before using AI and machine learning to comply...
Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.
Communications surveillance platform VoxSmart closes $25m growth equity round
Communications surveillance platform VoxSmart has closed a growth equity financing round on $25m.
Money laundering fine and Covid-19 cause 66% profit free fall for Westpac
The trials of the coronavirus pandemic and the $910m fine for breaking Australia's money laundering laws have caused a 66% drop in Westpac's profits.
Query.AI collects $4.6m in seed funding
Query.AI, which claims to offer the only security investigations control plane for modern enterprises, has bagged $4.6m in seed funding.
Hackers demand $1m from insurer Shirbit to keep compromised client data private
Hacking group Black Shadow has demanded to be paid almost $1m to keep the customer data it stole from Israeli insurance company Shirbit private.
ZenLedger capitalises on strong year of growth with a Series A close
Tax software developer ZenLedger has scored $6m in its Series A round, after recording 500% revenue growth in the past year.
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