Tag: RegTech

In its most recent Consumer Duty Solutions Series Webinar, RegTech firm Aveni examined what a data-driven regulator expects from a company in light of consumer duty.

Maria Scott, founder and CEO of RegTech firm TAINA Tech, has been accepted onto the invitation-only Forbes Technology Council.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

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.