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Month: May 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

Haast, a New York-based startup that automates marketing compliance reviews for large enterprises, closed a $12 million Series A in...

Read MoreRead more about Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
ComplyCube Identity Verification Platform for Global KYC Compliance
  • RegTech
  • Startups

ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries

Tom Ashbury May 26, 2026

When Entrust paid $650 million for Onfido in April 2024, it bought a London identity verification company with 500 employees,...

Read MoreRead more about ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries
Eisen fintech compliance platform for dormant accounts and escheatment prevention raises $18.5M
  • News
  • Startups

Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs

Tom Ashbury May 22, 2026

State governments across the United States are sitting on nearly $70 billion in consumer funds. The money belongs to roughly...

Read MoreRead more about Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs
Professional woman viewing screen with AI interface representing agentic AI in RegTech for compliance and risk detection
  • AI
  • RegTech

Agentic AI and RegTech: Automating Compliance and Risk Detection

John Carrington May 4, 2026

The compliance industry has a ratio problem. Between 90% and 95% of all alerts generated by anti-money-laundering transaction monitoring systems...

Read MoreRead more about Agentic AI and RegTech: Automating Compliance and Risk Detection

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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