Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

Bridgewise raises $21m in new funding to expand its AI financial...

Bridgewise, the pioneering AI-based analytics platform for global securities, has successfully completed a new funding round, securing $21m.

Cynomi secures $20m to expand vCISO platform for MSPs globally

Cynomi, the trailblazer in virtual Chief Information Security Officer (vCISO) platforms, has successfully secured $20m in a new funding round. The investment was spearheaded by...

BreachRx raises $6.5m to protect C-level executives from cyber liability

BreachRx, a RegTech firm specialising in intelligent incident response, today announced the closure of its $6.5m seed funding round.

Dot Compliance’s $17.5m funding round fuels AI innovation in life sciences...

Dot Compliance, a pioneering RegTech company, announced today that it has raised $17.5m in a Series B extension funding round.

Sprinto secures $20m in Series B to enhance RegTech capabilities

Sprinto, a prominent player in the RegTech industry, has successfully closed a $20m Series B funding round. The investment was led by notable names including Accel, Elevation Capital, and Blume Ventures, positioning Sprinto for significant technological advancements.

Regnology clinches prestigious Google Cloud award for its transformative financial reporting...

Regnology, renowned for its cutting-edge regulatory reporting solutions, has been named the 2024 Google Cloud Industry Solution Partner of the Year in the Financial Services and Insurance sector.

Beyond finance: How compliance is expanding to combat workplace misconduct

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

The UK accounts for more than a third of European FinTech...

Key European FinTech investment stats in Q1 2024: • European FinTech deal activity totalled at 333 deals in Q1 2024, a 41% reduction from the...

Navigating tax compliance: How FinTech innovates CRS and FATCA reporting

In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.

London RegTech GSS secures $47m to bolster global sanctions compliance

Global Screening Services (GSS), headquartered in London, has announced a fresh infusion of $47m.

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