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Ireland based regtech startup raised $7m in Series A funding led by Osage Ventures Partners.
"By dynamically optimizing consent language at the checkout, based on visitor location and marketing channel, we’re helping merchants...…
Oslo based startup automating property sales paperwork raised €9m in Series A funding led by Point Nine.
“In recent years, we’ve witnessed large-scale building accidents due to inadequate compliance. We are committed to creating a solution...…
London based regtech startup raised £45m in growth funding led by from Crestline Investors.
“We are excited to work with the Napier AI team and believe their market-leading, AI-powered technology platform is well-positioned to...…
A recent study of eCommerce merchants from PYMNTS and Nuvei showed that 90% of those partnering intensively with payment service...
London based regulatory compliance startup for financial institutions raised £7m in Series A funding led by Finch Capital.
“Increasing scrutiny from global regulators has made it imperative for investment firms to automate costly and time-consuming regulatory...…
Adenza is a provider of mission-critical risk management and regulatory software to the financial services industry. The acquisition for...
New York based regtech firm raised $23m in Series B funding led by Pivot Investment Partners and UBS Next.
“We believe Droit’s capabilities will help companies unlock potential revenue streams by simplifying and driving real-time regulatory...…
Atlanta based real estate crowdfunding platform raised $118m in new funding led by Medipower.
“That [capital] is going to be directly benefiting real estate entrepreneurs who are doing new construction projects and building housing...…
San Francisco based risk and compliance management startup raised $30m in Series B funding led by Battery Ventures.
“There are lots of data sources and risk signals and algorithms to bring in that are great, but it’s very, very difficult to weave them...…
London based reg-tech startup focused on digital currencies raised $8m in Series A funding led by SIX Fintech Ventures.
“The Series A unlocks Coinfirm’s potential in the crypto compliance and analytics space as we expand in a fast-paced growth market. I am...…
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