London-based RegTech Startup Nexus FrontierTech Announces $3.8M Seed Funding To Fuel R&D and Global Expansion 19 November 2019, LONDON – London-based Nexus FrontierTech, an AI solutions firm specialising in modernising data-intensive processes within the regulatory and compliance realm (RegTech), announced that it has closed a $3.8M seed round to propel its R&D and global expansion. Nexus, founded in […]Read More
SmartSearch receives growth equity investment from Marlin Equity Partners Award-winning company SmartSearch Ltd, one of the UK’s leading providers of RegTech software focused on Anti-Money Laundering (“AML”) solutions, today announced that it has received a growth equity investment from Marlin Equity Partners (“Marlin”). Marlin is a leading global investment firm with a long track-record of […]Read More
OPENS OFFICE IN SINGAPORE London, UK. Wednesday 4 Sept 2019 Railsbank Technology Ltd. (“Railsbank”), a leading global open banking and RegTech platform, announces that it has raised $10m in a Series A funding round, led by Moneta Capital and joined by CreditEase, Clocktower Technology Ventures, Singapore Life and existing investors including Firestartr. It also announces […]Read More
Belfast, London, New York, Brussels, Milan, 14th May 2019 Scottish investment firm co-ordinates £1.2m round with involvement from Par Syndicate, the Par EIS fund and Kernel Capital. We are pleased to announce the closing of a £1.2m round of investment led by Par Equity, the Edinburgh investment fund, marking the completion of a package commenced […]Read More
Monday, 3rd June, London – Konsentus, a RegTech company that delivers SaaS solutions to Financial Institutions to enable them to be PSD2 open banking compliant, has closed a multi-million-pound Pre Series A financing round. The round was led by Mastercard and supported by other investors. Mike Woods, CEO of Konsentus said “The RegTech market is […]Read More
May 29, 2019 Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). The $2.5 million loan package agreed between ClauseMatch and Silicon Valley Bank will be allocated to support the company’s continued growth in Europe and Asia. Recently the company started operations in South East Asia, out of […]Read More
Maven has led an investment in Edinburgh-based Symphonic Software (Symphonic), a leading player in the Identity and Access Management (IAM) market. Symphonic has developed a software solution that enables organisations to securely share critical, time-dependent and sensitive information by managing access to data and services in the inter-connected digital economy. Its platform enables the user […]Read More
Arkk’s for:sight platform attracts £5m to give leading companies confidence in their tax and regulatory reporting Mobeus has invested £5 million of growth capital in Arkk, a UK-based Software as a Service provider that digitises regulatory reporting, which is increasingly required by authorities worldwide. Founded in 2009, Arkk recently launched for:sight, a new software platform that simplifies […]Read More
London-based Reg UK provides a range of data analytics and risk management solutions to insurance and financial services companies globally. Founded in 2013, the regtech startup has just completed a €2.7 million funding round from existing investor Disruptive Capital Finance. 13 May 2019 – REG (UK) Limited (REG) has completed a £2.4m funding round as it continues to […]Read More
LONDON, January 30, 2019 — ComplyAdvantage has raised USD $30 million from investors to accelerate the global expansion of its machine-learning platform for analyzing the risk of financial crime. By swiftly and intelligently verifying parties and transactions, ComplyAdvantage fundamentally changes how companies assess who they’re doing business with – offering organizations greater confidence in their […]Read More