New EU AML Regulations: What AMLA Means for Compliance Data 
Quantifind Targets Global Expansion After $200M Growth Round 
FinCEN Ends Beneficial Ownership Reporting for US Companies 
Hadrius Secures $27m to Scale Agentic Compliance 
ABN AMRO Fined €8.5 Million by Dutch Central Bank 
RegTech 2025: Compliance Catches Up to AI
In 2025, regulation is no longer something companies react to. It’s a moving target that requires real-time systems, predictive monitoring,...
New EU AML Regulations: What AMLA Means for Compliance Data
Quantifind raised $200 million in June 2026. Citi Ventures, S&P Global and Deloitte all backed the round. The pitch: legacy...
Quantifind Targets Global Expansion After $200M Growth Round
Quantifind recently raised $200 million to take its AI financial crime detection platform into Europe, Asia Pacific and the Americas....
FinCEN Ends Beneficial Ownership Reporting for US Companies
The US Treasury Department's Financial Crimes Enforcement Network has issued a final rule permanently removing beneficial ownership reporting requirements for...
Hadrius Secures $27m to Scale Agentic Compliance
New York-based Hadrius has raised $27 million across its seed and Series A rounds to build what it calls agentic...
ABN AMRO Fined €8.5 Million by Dutch Central Bank
The €8.5 million ABN AMRO fine starts with a pattern. Compliance teams flagged the warning signs. They documented them. Then...
Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
The transaction monitoring systems that most banks rely on were designed for a world of batch-processed payments and paper trails....
AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact
Roughly $750 billion in dirty money moved through Europe's financial system in 2023. Nearly $195 billion of it crossed national...
Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform
Compuvi, a San Francisco-based artificial intelligence startup, has closed a seed funding round at a $40 million post-money valuation to...
Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring
The global financial industry spends roughly $206 billion a year trying to stop money laundering. It intercepts less than 1%...
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
Haast, a New York-based startup that automates marketing compliance reviews for large enterprises, closed a $12 million Series A in...