Tag: RegTech

Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.

Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.

Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.

Lextegrity, a compliance risk management and analytics software developer, has secured $5m in funding.

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

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

Kamma, a RegTech platform for property licensing, has reportedly netted £1.6m in its funding round.