Tag: RegTech

RegASK, a global RegTech SaaS firm, has raised $10m in a Series A funding round led by Monograph Capital.

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

RegTech firm TAINA Technology has successfully raised a round of funding with key backers including HSBC and Deutsche Bank.

The evolving financial landscape calls for a more efficient approach towards regulatory compliance. RegTech company Ascent believes regulatory mapping is vital for compliance.  Amid increasing...

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.

secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.

The Financial Conduct Authority (FCA) has set out new proposals to improve people’s access to financial advice so they can ‘invest with confidence’.

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.