Tag: AI-powered compliance
UK firms lead European RegTech market raking in quarter of all...
Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
Tax compliance SaaS Notice Ninja secures $500k seed investment for growth
Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.
Fenergo and PwC partner to streamline financial crime compliance for global...
Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC), and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a strategic partnership with PwC.
Datox AI lands strategic funding to accelerate AI-driven regulatory reporting
Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.
Singapore-based fileAI raises $14m to revolutionise unstructured data management
Singapore-based fileAI, an enterprise artificial intelligence (AI) company, has raised $14m in a Series A funding round.
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.
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...
US RegTech funding grew by 15% in Q2 driven by deals...
Key US RegTech investment stats in Q2 2024: US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...
© FinTech Global © Copyright 2024. All rights reserved.
