Tag: ComplyAdvantage

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.

London wrestled the top spot for RegTech deal activity from San Francisco in the third quarter, now leading the 2020 investment league.

Companies in the UK completed 116 deals in the third quarter raising £1.8bn, the highest level in 12 months.

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.

Financial crime fighting RegTech ComplyAdvantage has bolstered its leadership with new appointments.

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

Financial crime fighting tech company ComplyAdvantage has secured $50m in a Series C funding round that brought the total investment injected into it to $88m.

The total funding recorded in Q3 is just half of the total raised in the opening quarter of 2020 as the pandemic leaves investors wary of writing big cheques.

The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.