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...
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.
Lithuanian Cybersecurity Startup Copla Secures €6M to Boost Compliance Automation
Vilnius-based Copla, a Lithuanian cybersecurity company building real-time compliance infrastructure for regulated financial services, has closed a €6 million Series...
Companies House ID Checks: A Step-by-Step Overview for UK Companies
Britain's corporate register contained over 4.5 million active companies in 2024, yet until recently, anyone could appoint a director using...
Estate Agents Face Tighter AML Oversight Amid Rising Penalties
The regulatory screws are tightening on Britain's property sector as HM Revenue and Customs intensifies its crackdown on anti-money laundering...
Managing Third-Party Risk: What Legal Teams Must Focus on in 2026
In August 2025, Jaguar Land Rover's production lines went silent. A ransomware attack had paralyzed operations, ultimately costing £1.9 billion...
Beneficial Ownership Explained: A Comprehensive Guide for Verification
When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...
How AML Tech Stacks Will Rewire Compliance in 2026, One Data Feed at a Time
Financial crime costs the global economy up to $2 trillion annually, and traditional compliance systems are failing to keep pace....
RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....
AML Technology in Europe to Reach 3.8 Million Businesses by 2030
In April 2025, investigations revealed the full extent of what HSBC had spent years overlooking. The bank's Geneva private banking...
AML in the Digital Age: Building Resilience Across Financial Systems
Twelve payments. That's all it took. Twelve low-value transfers totaling a few hundred dollars, moving from Australia to the Philippines...
