Tag: Regtech

Eisen, a fintech that specializes in end-to-end escheatment and unclaimed property compliance automation, has secured $18.5 million in funding. The ...

Crypto exchange giant Kraken has onboarded Andreas Roussos as Executive Director of its Cyprus office.Roussos is not a trader, marketer, ...

This week’s edition of Finovate Global looks at recent fintech headlines from Scotland. AutoRek Launches RegToolKit Automated reconciliation and financial ...

Lithuanian regtech Copla has raised €6 million ($7.1 million USD) in Series A funding for its AI-powered compliance automation platform. ...

Automated regulatory intelligence company CUBE has agreed to acquire agentic AI compliance specialist Kodex AI. Terms of the acquisition were ...

Lithuanian ICT security and compliance automation platform CyberUpgrade has introduced its free DORA self-assessment tool. The new offering provides two ...

This week’s edition of Finovate Global looks at recent fintech news and headlines from Australia. Digital private equity manager Moonfare ...

This week’s edition of Finovate Global looks at recent fintech headlines from Ireland. NomuPay secures $37 million at a valuation ...

France-based regtech Dotfile has secured $6.7 million (€6 million) in new funding. The round was led by Seaya Ventures. The ...

This week’s edition of Finovate Global highlights recent fintech headlines from Ireland. Dublin-based regtech Fenergo has inked a partnership with ...