Tag: Compliance
Automated regulatory intelligence RegTech CUBE raises capital
Automated regulatory intelligence (ARI) platform CUBE has received an investment from strategic growth investment firm Bregal Milestone.
Hawk AI, Know Your Customer link to harmonise financial crime compliance
Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
What are the regulatory technologies that will shape the future?
Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?
What firms need to know about upcoming PRIIPs update
There are just four months left until investment firms need to meet the rules for the EU new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.
Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
Anti-fraud startup Sardine makes a splash with Series B close
Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
Digital privacy company Hush picks up $4m seed
Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.
Identity verification platform iDenfy teams with VIAINVEST
iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
RegTech startup heyData snaps up €3.3m seed
heyData, a German compliance startup, has secured €3.3m from a seed funding round headed by Ten VC.
FX liquidity platform DKK Partners picks Bovill for compliance
DKK Partners, which specialises in emerging markets foreign exchange liquidity, has selected Bovill as its global compliance partner.