Tags RegTech

Tag: RegTech

Anti-fraud startup Sardine makes a splash with Series B close

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

ACA Group acquires Ethos ESG to offer data product

Governance, risk and compliance advisor ACA Group has acquired ESG ratings data and software firm Ethos ESG in an undisclosed deal.

4 ways Consumer Duty is more than TCF

As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.

Israeli CyberTech Opus Security scores $10m

Opus Security has landed $10m in a seed funding round headed by investment firm YL Ventures.

Regulatory compliance startup Ruleguard raises £3.5m

UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.

RegTech SteelEye rakes in $21m from Series B

SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.

Visa, Mastercard name fraud as key reason for post-Brexit fee hikes

Visa and Mastercard have cited fraud and increased competition to justify post-Brexit fee increases on cross-border payments from the UK, Finextra has revealed.

Anti-money laundering RegTech Hawk:AI teams with Ondato

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.

Biza.io closes $7.5m Series A for its Consumer Data Right solution

Australia-based Biza.io, which offers Consumer Data Right (CDR) solutions, has reportedly raised $7.5m in its Series A funding round.

Aveni to help financial firms meet new consumer duty regulation with...

UK RegTech firm Aveni.ai has promised to help financial services companies meet new consumer duty regulation with the development of its Aveni Detect product.

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