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....
John Carrington
John Carrington covers KYC, AML, and regulatory enforcement for the RegTech Post. He reports on how financial institutions are deploying technology to meet anti-money laundering and sanctions obligations.
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...
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%...
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
Haast, a New York-based startup that automates marketing compliance reviews for large enterprises, closed a $12 million Series A in...
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...
Change Management: 4 Barriers Slowing Organisational Adoption
In 2024, the Financial Conduct Authority issued 27 enforcement actions worth a combined £176 million, a 230% increase on the...
Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform
Sunhat has raised €14.2 million since its 2022 founding to solve what its chief executive calls a proof problem, not...
Commerzbank adopts Hawk AI to strengthen AML controls
In a move that signals how seriously Europe's largest lenders are taking the threat of financial crime, Commerzbank adopts Hawk...
Yonda Tax: From Start-Up to 40-Jurisdiction Compliance Provider
For any fast-growing business selling across borders, navigating indirect tax obligations is one of the most complex operational challenges imaginable....
Secfix Raises $12M Series A to Close Enterprise Security-Compliance Gap
Secfix, a Munich-based startup that automates cybersecurity compliance for European businesses, has raised $12 million in a Series A funding...
