Month: October 2024

You may have missed

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

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 agents for AML transforming fraud detection, transaction monitoring and banking risk systems in financial compliance

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