Commerzbank adopts Hawk AI to strengthen AML controls
In a move that signals how seriously Europe's largest lenders are taking the threat of financial crime, Commerzbank adopts Hawk...
RegTech
CUBE Acquires 4CRisk in Bet on Automated Risk Oversight
London-based regulatory technology firm CUBE acquires Silicon Valley RegTech company 4CRisk.ai in a deal that signals the company's growing ambition...
Tiller Technologies Strengthens RegTech Footprint in Jersey
Tiller Technologies is cementing its position as a leading regulatory technology provider in Jersey, the Crown Dependency that has emerged...
Monnai Raises $12 Million to Build Global Identity Risk Platform
Los Angeles fintech startup Monnai reaches $23 million in total funding as it scales real-time decisioning infrastructure across four continents...
Antidote Lands $5M Seed Round to Streamline Billing Compliance
Law firm billing compliance costs AmLaw 200 firms $7 billion annually in write-offs and rejected invoices. Antidote just raised $5...
Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...
How AML Tech Stacks Will Rewire Compliance in 2026, One Data Feed at a Time
Financial crime costs the global economy up to $2 trillion annually, and traditional compliance systems are failing to keep pace....
RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....
Regtech in 2026: Six Predictions That Will Redefine Compliance
As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...
Unified KYC: Merging AI, Data, and Compliance for Better Screening
When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...
