Tag: North America
Refine Intelligence launches with $13m, introducing innovative AML solution
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 and Converge launch cyber insurance program
QBE North America has launched a new cyber insurance program with Converge, a new MGA that will act as program administrator.
eflow Global rides RegTech wave with £7m Series A financing
eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
SteelEye set to bolster reach with North America expansion
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
Large deals over $50m drive global RegTech investment to over $17bn...
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.
Alcumus completes £23m strategic investment into eCompliance
Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.
Vulcan Cyber collects $10m in Series A to boost North American...
Israel-based cybersecurity startup Vulcan Cyber has collected $10m in Series A funding to aid its commercial operation expansion in North America.
US lead in RegTech investments declines as Europe increases its share...
The regional shift in RegTech deals from US to Europe is continuing to other regions