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Fintech
AMLYZE raises €2.35M in Seed funding to fuel next growth phase
AMLYZE, a RegTech company transforming the anti-financial crime landscape for banks, FinTechs…
Lucy Adams
02 October 2024
Policy & Regulation
Regtech CUBE acquires peer Reg-Room
Regulation intelligence and change management provider CUBE has acquired its competitor Reg-Room. This acquisition furthers CUBE’s aims to…
Lucy Adams
09 May 2024
Fintech
Lithuania eyes European regtech glory
Lithuania is establishing itself as a European regtech powerhouse — a position the Baltic country hopes to cement by housing a new EU…
John Reynolds
11 December 2023
Artificial Intelligence
Italian startup Aptus.AI raises €3M for machine-readable regtech
Today Aptus.AI, an Italian startup making machine-readable documentation, announced €3 million…
Cate Lawrence
24 November 2023
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Fintech
London-based regtech scaleup eflow Global secures £7M for market expansion
London-based regtech scaleup eflow Global has successfully raised £7 million in a Series A…
Dan Taylor
26 July 2023
Acquisition
Irish regtech firm Corlytics acquires UK regulatory software company Clausematch
Irish regtech firm Corlytics has acquired UK…
Fiona Alston
08 July 2023
SaaS
Pitching a centralised OS for KYC/KYB compliance, Dotfile raises €2.5 million
Parisian KYC orchestration startup Dotfile has picked up €2.5 million in its latest fundraise…
Callum Cyrus
07 February 2023
Fintech
Regtech collaborative crime-fighting platform Salv closes €4 million round
Tallinn-based Salv has raised €4 million in a seed extension round. Founded by former Wise and…
Dan Taylor
26 January 2023
Artificial Intelligence
Automated RegTech player CUBE has acquired its UK-based counterpart The Hub
Two London-based RegTech startups are joining forces. CUBE , an automated "regulatory…
Callum Cyrus
11 January 2023
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Legaltech
Sony, Flashpoint back regtech Clausematch with $10.8 million to spread its tentacles in US and Europe
London-based regulatory tech platform…
Megha Paul
14 June 2022
Policy & Regulation
Taking on the automotive industry first, Certivity’s regtech solution draws €1.4 million in Earlybird UNI-X-led round
Munich-based regulatory tech startup Certivity…
Dan Taylor
07 June 2022
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