Tag: Dotfile
Dotfile secures €6m to enhance RegTech innovation with AI-driven compliance
Dotfile, a French RegTech firm established in 2021, has successfully completed a €6m fundraising round.
Global AML & FinCrime deal activity on track to drop 37%...
Key AML & FinCrime investment stats in Q1 2023:
• AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY
•...
Compliance firm Dotfile lands €2.5m
Dotfile, a French compliance operating system supporting FinTech and regulated firms to verify their customers, has scored €2.5m in seed funding.
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