Tag: RegTech

A convoluted and oversaturated space for new RegTech entrants and unexpected changes to regulations are the two main issues facing the sector, according to Precognitive SVP of Operations Chris Le in a research interview with FinTech Global.

California-based Pondera Solutions has completed an eight-figure Series A funding round, with contributions from Impact Venture Capital and Serent Capital.

If RegTech is to escape from FinTech's shadow to fully flourish in its own right it needs a lot more support and funding from investors, Regit co-founder and CEO Cindy Nguyen said in a research interview with FinTech Global.

Nasdaq has acquired London-based financial markets surveillance company Sybenetix, for an undisclosed amount.

RegTech company Contego Fraud Solutions has netted a £3.5m investment led by Maven Capital Partners.

RegTech startup HyTrust, which specialises in security, compliance and control software, has landed $36m in a Series E funding round.

London-based SeedLegals has reportedly raised a ?1m investment from investors including Seedcamp.

Assent Compliance, a compliance software and data solutions provider, has closed a C$40m ($31.4m) Series B round led by Greenspring Associates.

Database technology solutions provider DBmaestro has bagged a $4.5m investment round led by Vertex Ventures.

London-based RegTech company ClauseMatch picks up ?1.25m in a seed round from Austrian early-stage venture capital fund Speedinvest.