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Fintech

Regtech Mopso secures €1M for AML and financial crime prevention
Regtech startup Mopso, a startup specialising in anti-money laundering (AML) and financial…
Regtech Mopso secures €1M for AML and financial crime prevention
Cate Lawrence 27 February 2025
SaaS

Karomia raises €2M for ESG compliance platform
Belgian software company Karomia has secured €2M in a round led by Entourage, imec.start Future…
Karomia raises €2M for ESG compliance platform
Lucy Adams 24 February 2025
SaaS

Karomia raises €2M for ESG compliance platform
Belgian software company Karomia has secured €2M in a round led by Entourage, imec.start Future…
Karomia raises €2M for ESG compliance platform
Lucy Adams 24 February 2025
Data Analytics

Irish regtech Dataships secures $7M Series A
Dataships, an Irish provider of automated GDPR and CCPA (California Consumer Privacy Act)…
Irish regtech Dataships secures $7M Series A
Lucy Adams 09 January 2025
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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…
AMLYZE raises €2.35M in Seed funding to fuel next growth phase
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…
Regtech CUBE acquires peer Reg-Room
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…
Lithuania eyes European regtech glory
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…
Italian startup Aptus.AI raises €3M for machine-readable regtech
Cate Lawrence 24 November 2023
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…
London-based regtech scaleup eflow Global secures £7M for market expansion
Dan Taylor 26 July 2023
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Acquisition

Irish regtech firm Corlytics acquires UK regulatory software company Clausematch
Irish regtech firm Corlytics has acquired UK…
Irish regtech firm Corlytics acquires UK regulatory software company Clausematch
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…
Pitching a centralised OS for KYC/KYB compliance, Dotfile raises €2.5 million
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…
Regtech collaborative crime-fighting platform Salv closes €4 million round
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…
Automated RegTech player CUBE has acquired its UK-based counterpart The Hub
Callum Cyrus 11 January 2023
Legaltech

Sony, Flashpoint back regtech Clausematch with $10.8 million to spread its tentacles in US and Europe
London-based regulatory tech platform…
Sony, Flashpoint back regtech Clausematch with $10.8 million to spread its tentacles in US and Europe
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…
Taking on the automotive industry first, Certivity’s regtech solution draws €1.4 million in Earlybird UNI-X-led round
Dan Taylor 07 June 2022
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