Tag: Compliance Automation

ION Commodities, a global provider of energy and commodity trading and risk management solutions, has announced a strategic partnership with Avalara, a leading cloud-based tax compliance automation provider.

Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.

Key United States RegTech investment stats in 2024: US RegTech funding dropped by 28% in 2024 YoY Smaller deals (sub-$100m deals) dropped by 38%...

Key UK RegTech investment stats for 2024: UK RegTech deal activity dropped by 59% YoY There were zero deals over $100m in 2024 as...

Jump, a provider of artificial intelligence (AI) solutions tailored for financial advisors and financial services firms, has secured $20m in a Series A funding round.

The investment landscape is undergoing a dramatic shift, driven by the expectations of a new generation of investors. These tech-savvy and socially conscious individuals...

Anitian, a leading provider of compliance automation solutions, has closed a $7m Series D funding round, strengthening its position in the RegTech sector.

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, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.

Key RegTech investment stats in Q3 2024: US RegTech deal activity dropped by 40% in Q3 YoY California continues to dominate the US RegTech...