AML Technology in Europe to Reach 3.8 Million Businesses by 2030
In April 2025, investigations revealed the full extent of what HSBC had spent years overlooking. The bank's Geneva private banking...
Year: 2025
Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform
Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...
Unified KYC: Merging AI, Data, and Compliance for Better Screening
When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...
AML in the Digital Age: Building Resilience Across Financial Systems
Twelve payments. That's all it took. Twelve low-value transfers totaling a few hundred dollars, moving from Australia to the Philippines...
Osapiens Acquires Lucent AI to Integrate Risk Management Into Sustainability Compliance
Osapiens, the Mannheim-based sustainability software provider, has acquired Berlin startup Lucent AI in a move to deepen its capabilities in...
Essential Reporting for Boards: Risk, Compliance, and Impact
When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...
Danish Startup Complir Raises €1.7M to Streamline Retail Compliance
Copenhagen-based startup Complir has secured €1.7 million in pre-seed funding to build AI-powered infrastructure that automates product compliance for retailers...
Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
How Droit Built a Platform Processing Millions of Rule Checks Each Day
A trader at Goldman Sachs enters a derivatives order. Before the transaction executes, software checks it against thousands of regulatory...
Moralbox Raises £550K to Streamline Employee Training and Compliance
Sunderland-based HR technology startup Moralbox has secured £550,000 in pre-seed funding to accelerate development of its artificial intelligence-driven workforce intelligence...