Tag: compliance automation
Global RegTech deal activity bounced back as investors focus on smaller...
Key RegTech investment stats in Q3 2024:
Global RegTech deal activity on the bounce back with increase of 34% QoQ
Average deal value dropped...
Notice Ninja secures funding to innovate tax notice management
Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.
California continues to dominate the US RegTech space with a third...
Key RegTech investment stats in Q3 2024:
US RegTech deal activity dropped by 40% in Q3 YoY
California continues to dominate the US RegTech...
Karma Check secured the largest US RegTech deal in H1 as...
Key United States RegTech investment stats in H1 2024:
United States RegTech funding dropped by 18% in H1 2024 YoY
California emerged as the...
US RegTech funding grew by 15% in Q2 driven by deals...
Key US RegTech investment stats in Q2 2024:
US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...
Hummingbird acquires LogicLoop: Revolutionizing risk management with advanced data integration
Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
A transformative approach that has gained traction is Perpetual...
AI emerges as the top threat for UK’s regulated firms in...
In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year.
Spektr exits stealth with €5m seed funding to revolutionise compliance automation
Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.
Transforming compliance reporting: how automation empowers CCOs and boards
Compliance automation is a game-changer in how chief compliance officers (CCOs) present crucial regulatory compliance information to board members. This technological advancement not only makes compliance processes more efficient but also equips board members with vital knowledge for informed decision-making.
