Agentic AI and RegTech: Automating Compliance and Risk Detection
The compliance industry has a ratio problem. Between 90% and 95% of all alerts generated by anti-money-laundering transaction monitoring systems...
The compliance industry has a ratio problem. Between 90% and 95% of all alerts generated by anti-money-laundering transaction monitoring systems...
In 2024, the Financial Conduct Authority issued 27 enforcement actions worth a combined £176 million, a 230% increase on the...
Sunhat has raised €14.2 million since its 2022 founding to solve what its chief executive calls a proof problem, not...
In a move that signals how seriously Europe's largest lenders are taking the threat of financial crime, Commerzbank adopts Hawk...
For any fast-growing business selling across borders, navigating indirect tax obligations is one of the most complex operational challenges imaginable....
Secfix, a Munich-based startup that automates cybersecurity compliance for European businesses, has raised $12 million in a Series A funding...
Vilnius-based Copla, a Lithuanian cybersecurity company building real-time compliance infrastructure for regulated financial services, has closed a €6 million Series...
Britain's corporate register contained over 4.5 million active companies in 2024, yet until recently, anyone could appoint a director using...
The regulatory screws are tightening on Britain's property sector as HM Revenue and Customs intensifies its crackdown on anti-money laundering...
In August 2025, Jaguar Land Rover's production lines went silent. A ransomware attack had paralyzed operations, ultimately costing £1.9 billion...