Tag: Compliance Automation
Anitian raises $7m Series D funding to drive AI-powered compliance innovation
Anitian, a leading provider of compliance automation solutions, has closed a $7m Series D funding round, strengthening its position in the RegTech sector.
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...
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.
California continues to dominate the US RegTech space with a third...
Key RegTech investment stats in Q3 2024: US RegTech deal activity dropped by 40% in Q3 YoY
California continues to dominate the US RegTech...
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively. According to Ascent, automation is becoming...
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...
Hummingbird acquires LogicLoop: Revolutionizing risk management with advanced data integration
Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.
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...
How AI is revolutionising RegTech and compliance automation
Navigating the ever-changing landscape of financial regulations is challenging. Traditional methods of regulatory change management are often manual, slow, and resource-intensive, struggling to keep...
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.