An Anglo-Hungarian startup powering online fraud prevention has raised £72 million in Series B fund...
A cloud-based platform transforming audit, risk and compliance management has opened a European head...
London RegTech HooYu has been acquired in a £98 million all-cash deal. It will join Mitek, a glo...
Konfir, a SaaS platform that provides instant employment and income verifications, has raised a £1....
Encompass Corporation, a provider of automated Know Your Customer (KYC) solutions, has raised £25 m...
Thirdfort, a risk management platform for professional services, has secured £15 million in a Serie...
A growing startup behind ‘know your business’ compliance has raised £1.5 million in a fourth fu...
A financial crime intelligence startup has raised £150,000 in a pre-seed funding round from SFC Cap...
A due diligence platform automating enterprise identity verification has secured £750,000 investmen...
Compliance software provider Ideagen has made its first acquisition of 2022 with the purchase of Mai...
RegTech giant Marlowe has agreed the £135 million acquisition of Optima. Optima is a provider of...
Digital investor communications platform Proxymity has raised £23 million in its second round of in...