Tag: Compliance

Automated regulatory intelligence (ARI) platform CUBE has received an investment from strategic growth investment firm Bregal Milestone.

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

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?

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.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

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 has closed its seed round on $4m as it enhances its AI technology.

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.

heyData, a German compliance startup, has secured €3.3m from a seed funding round headed by Ten VC. 

DKK Partners, which specialises in emerging markets foreign exchange liquidity, has selected Bovill as its global compliance partner.