RegTech

Business verification startup Detected secures £1.5m funding

London-based business verification platform Detected has secured £1.5m in a funding round led by Lo...

Shubham Sharma

SaaS / Mon 7 Mar 2022

Fighting financial crimes: London-based SaaS regtech PassFort closes £11.7M funding

A London-based SaaS regtech provider, PassFort that automates financial crime & compliance proce...

Staff Reporter

News / Tue 14 Sep 2021

London-based RegTech startup secures £535K to reduce paper waste

Companies in many industries still rely on paper as a part of their daily operations. Not only does ...

Staff Reporter

News / Tue 27 Apr 2021

RegTech firm ClauseMatch lands $5m Series A led by Index Ventures

London-based RegTech company ClauseMatch has landed $5m (£3.58m) in a Series A round led by Index V...

Sian Bradley

Investment News / Mon 23 Apr 2018

London-based RegTech firm Sybenetix to be acquired by Nasdaq

Sybenetix, a London-based RegTech company which leverages AI to spot rogue traders, is to be acquire...

Yessi Bello Perez

News / Tue 25 Jul 2017

Oxfordshire-based Contego Fraud Solutions secures £3.5m

RegTech firm Contego Fraud Solutions has raised £3.5m in a Series A round led by Maven Capital Part...

Emily Spaven

Investment News / Tue 18 Jul 2017

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