Regulatory technology finance

MiFID II compliance overview with transaction reporting, record-keeping, and automated regulatory technology for financial firms.

MiFID II Overview: Key Rules and the Digital Tools Driving Compliance

John Carrington November 18, 2025

Between December 2018 and December 2023, Sigma Broking Limited submitted 924,584 incorrect MiFID II transaction reports to UK regulators. Nearly...

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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.

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.

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

Tom Ashbury June 15, 2026

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

Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries

John Carrington May 29, 2026