Tag: RegTech

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.

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.

OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.

UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.

Darwinium, a US-based startup specialising in customer protection, has netted $10m in a seed funding round led by Airtree and Blackbird.