Danish RegTech Firm Formalize Secures €30 Million in Series B Funding
Formalize raised €30 million in Series B funding to expand across Germany, France, and Switzerland, targeting small and mid-sized businesses...
RegTech
AuditBoard: The All-in-One Risk and Compliance Platform
In an increasingly complex corporate landscape, AuditBoard has established itself as a leading cloud platform that unifies audit, risk, compliance,...
Oneleet Draws Major Investors in $33 Million Financing Round
Amsterdam-based cybersecurity startup Oneleet has raised $33 million in Series A funding at a valuation estimated between $150 million and...
Global RegTech Market Rides AI Wave to $100 Billion Boom
Regulatory technology is no longer a back-office afterthought. AI-driven platforms that automate risk detection, customer checks and regulatory filings are...
Five Strategies to Contain Third-Party Risk
When hackers breached Capita Plc's systems in March 2023, security teams detected the intrusion within 10 minutes. Yet the UK...
AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions
AiPrise has raised $12.5 million in Series A funding to strengthen its AI-powered compliance solutions, aiming to streamline global verification...
CUBE Global: Leading Regulatory Technology for Financial Compliance
Financial institutions face unprecedented regulatory complexity. As supervisory bodies worldwide issue thousands of new compliance requirements annually, manual tracking systems...
Resistant AI’s Team, Vision & the $25M Series B That’s Reshaping FinCrime
Resistant AI, a Prague-based startup specializing in AI-driven financial crime prevention, has secured $25 million in Series B funding. Founded...
The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance
When attackers compromised over 165 Snowflake customer environments between April and June 2024, the breach exposed a governance failure as...
Tariffs, Trade, and Turbulence: Enterprise Risk Management in an Era of Protectionism
On March 26, 2025, Trump signed a proclamation imposing 25% tariffs on imported vehicles, effective April 3. Enterprise risk management...
