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Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
QBE North America has launched a new cyber insurance program with Converge, a new MGA that will act as program administrator.
eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
There has been a shift in the RegTech landscape between 2015 and 2019 from investors predominantly backing smaller deals, towards participating in more later-stage transactions.
Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.
Israel-based cybersecurity startup Vulcan Cyber has collected $10m in Series A funding to aid its commercial operation expansion in North America.
The regional shift in RegTech deals from US to Europe is continuing to other regions