Latest financial crime solutions News, Insights & Analysis

UK leads European RegTech market with three top deals in H1 2024

Eight countries represented in top 10 European RegTech deals in H1...

October 23, 2024

Key European RegTech investment stats in H1 2024: European RegTech investments halved in H1 YoY Investors diversify as eight countries represented in the top...

AML

Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...

October 21, 2024

Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.

Tag: financial crime solutions

Eight countries represented in top 10 European RegTech deals in H1...

Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...

Latest Analysis

Babel Street, IMTF unite to set new standards in international compliance...

Tide unveils carbon calculator to help SMEs achieve net zero

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Anitian raises $7m Series D funding to drive AI-powered compliance innovation