Tag: ComplyAdvantage

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Artificial intelligence-based compliance startup ComplyAdvantage has raised $30m in a Series B funding round as it undergoes a new rebrand.

RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.

At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as...

Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.