Tag: Compliance Automation

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...

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...