Tag: Compliance technology

French RegTech funding dropped by a fourth in 2024 as zero...

Key French RegTech investment stats for 2024: French RegTech funding dropped by a fourth in 2024 There were zero deals over $100m as investors...

TheGuarantors tackles renters insurance gap with real-time monitoring tech

TheGuarantors has acquired insurance verification technology developed by Covie, a Y Combinator-backed firm, to bolster its Zero-Gap Renters Insurance solution.

How Theta Lake harmonises employee engagement with compliance in Workvivo

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.

The future of AML: why compliance-first AI is the key to...

As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI. In a landscape where balancing cutting-edge technology...

Hong Kong investment firm selects MCO for enhanced compliance management

A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations. 

India dominated the Asian RegTech market securing 21% of all deals...

Key Asian RegTech investment stats for 2024: Asian RegTech deal activity dropped by 35% YoY India dominated attracting 21% of all Asian RegTech deals...

The strategic importance of customer success in enhancing KYC compliance

A proactive Customer Success Programme is not merely a support function; it is a strategic approach designed to ensure that clients not only meet...

Indian RegTech funding fell by 43% as investors prioritised smaller deals...

Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY Average deal value dropped to $6m as investors...

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...

German FinTech deal activity plunged by 63% in 2024 as investors...

Key German FinTech investment stats in 2024: German FinTech deal activity plunged by 63% YoY Average deal value more than doubled to $22.1m as...

120,000+ FinTech leaders get exclusive industry stories delivered every week