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Financial professional monitoring real-time payment transactions on a digital dashboard
  • Compliance
  • RegTech

How RegTech Powers Growth in the Age of Real-Time Payments

Sophie Longford July 4, 2025

Real-time payments are set to transform the financial landscape, with global volumes expected to reach $575 billion by 2025. In...

Read MoreRead more about How RegTech Powers Growth in the Age of Real-Time Payments
Forter fraud prevention platform dashboard showing real-time ecommerce transaction monitoring and risk scoring
  • AI
  • RegTech

Forter Quietly Rewrites the Rules of Online Trust

Sophie Longford May 5, 2025

In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...

Read MoreRead more about Forter Quietly Rewrites the Rules of Online Trust

Recent Posts

  • Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
  • AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact
  • Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform
  • Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring
  • Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries

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You may have missed

Flagright logo, AI-native AML compliance and transaction monitoring platform
  • News
  • Startups

Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows

John Carrington June 19, 2026
Diagram showing the EU AMLA 2026 framework, including centralized supervision in Frankfurt, national AML supervisors across 27 EU countries, and the transition to a single EU AML rulebook with direct supervision of high-risk financial institutions.
  • AML
  • Governance

AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact

John Carrington June 18, 2026
Compuvi raises $40 million in seed funding to scale Confinaid, its AI-powered preventive compliance platform for regulated industries.
  • Compliance
  • RegTech

Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform

Tom Ashbury June 15, 2026
AI agents for AML transforming fraud detection, transaction monitoring and banking risk systems in financial compliance
  • AI
  • AML

Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring

John Carrington June 12, 2026
Haast AI compliance platform automating enterprise content review workflows for regulated industries
  • RegTech
  • Startups

Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries

John Carrington May 29, 2026
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