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News - RegTech

Detected welcomes PayPal veteran alongside new funding

A growing startup behind ‘know your business’ compliance has raised £1.5 million in a fourth fu...

‘Know your network’: AI startup takes financial crime fight to next level

A financial crime intelligence startup has raised £150,000 in a pre-seed funding round from SFC Cap...

Seed investment for due diligence platform Umazi

A due diligence platform automating enterprise identity verification has secured £750,000 investmen...

Ideagen seals £26.4m takeover of MailManager

Compliance software provider Ideagen has made its first acquisition of 2022 with the purchase of Mai...

Listed Marlowe in £135m swoop for Optima

RegTech giant Marlowe has agreed the £135 million acquisition of Optima. Optima is a provider of...

Proxymity secures £23m for investor comms platform

Digital investor communications platform Proxymity has raised £23 million in its second round of in...

Record year for iProov as online identity verification soars

Biometric face authentication provider iProov has enjoyed another record year of growth as global de...

Why former PayPoint CEO couldn’t wait to return to startup world

When a chief executive departs a high-profile company they typically land another executive role - o...

£103.5m growth funding for acquisitive Ideagen

London-listed Ideagen has raised £103.5 million via a share placing to accelerate product investmen...

MirrorWeb to launch US base and boost headcount

A data archiving business with clients including the UK government will open a US base early next ye...

Every deal for acquisitive EdTech IRIS Software

Education software firm IRIS Software Group has acquired Every, a compliance and HR management solut...

New £9m deal as Ideagen delivers strong growth

Listed RegTech Ideagen has made yet another acquisition as it posts strong six-monthly results. N...