Tag: RegTech

Copper.co, a digital asset infrastructure firm, has linked with Fenergo to implement its client lifecycle management and AML solution.

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

heyData, a German compliance startup, has secured €3.3m from a seed funding round headed by Ten VC. 

MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.

Opus Security has landed $10m in a seed funding round headed by investment firm YL Ventures.

Risk screening and monitoring platform Sigma Ratings has secured a Series A investment round.  

UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.

Founded in 1991, India-headquartered HCL Technologies is a global technology company that helps enterprises reimagine their businesses for the digital age. The company specializes in key areas, including digital, IoT, cloud, automation, cybersecurity, and analytics, amongst others. With the company increasingly having a presence in the RegTech space, how does it see the sector changing?

Alloy, a US firm that has developed an operating system that helps FinTechs and banks make fraud, credit, and compliance decisions, has raised $52m.

RegTech firm Sentinels recently underlined how companies should screen for politically exposed persons and relatives and close associates.