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Month: January 2025

AI-powered RegTech dashboard showing real-time compliance monitoring, customer onboarding, and regulatory tracking in 2025
  • Compliance
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RegTech 2025: Compliance Catches Up to AI

Tom Ashbury January 17, 2025

In 2025, regulation is no longer something companies react to. It’s a moving target that requires real-time systems, predictive monitoring,...

Read MoreRead more about RegTech 2025: Compliance Catches Up to AI
Real-time cloud-based RegTech dashboard showing compliance monitoring and AI analytics in 2025
  • Compliance
  • RegTech

Real-Time RegTech: Compliance Enters the Cloud Age in 2025

John Carrington January 6, 2025

The financial world is becoming increasingly complex and interconnected. Traditional compliance regimes are marked by manual processes and periodic reporting....

Read MoreRead more about Real-Time RegTech: Compliance Enters the Cloud Age in 2025

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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