Tag: AI-powered compliance

In the evolving landscape of work, particularly in hybrid and remote settings, tools that enhance connectivity and engagement, like Zoom's Workvivo, are becoming indispensable for fostering a vibrant workplace culture.

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK firms dominated the European RegTech marketplace completing a...

Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.

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, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.

Singapore-based fileAI, an enterprise artificial intelligence (AI) company, has raised $14m in a Series A funding round.

Archive Intel, a leader in AI-powered compliance archiving solutions, has secured an additional $1.5m in funding to accelerate its growth.

Key European RegTech investment stats in H1 2024: European RegTech investments halved in H1 YoY Investors diversify as eight countries represented in the top...

Key US RegTech investment stats in Q2 2024: US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...