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....
Month: June 2026
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%...
