Unified Compliance: Breaking Down Silos in Risk and Governance
Ask a Chief Compliance Officer how their programme works and you will hear about frameworks, risk appetites and lines of...
Sophie Longford
Spektr Wins $20 Million Series A to Scale Compliance Solutions
Spektr has raised $20 million in Series A funding to expand its artificial intelligence platform for financial compliance, in a...
Strise AML: The Solution to an $800 Billion Financial Crime Problem
The global banking system is losing its war on dirty money. Every year, between $800 billion and $2 trillion in...
EU AI Act: A Global Benchmark for Governing Artificial Intelligence
Brussels has done what Washington could not and Beijing would not. The EU AI Act, which entered into force in...
Sinpex Positions Itself as a Key Player in KYB Compliance Tech
Sinpex, the Munich-based regtech company specialising in Know Your Business (KYB) automation, is staking its claim as Europe's go-to platform...
GDPR Tech Stack: Tools Powering Privacy in the Corporate World
A single data deletion request shouldn't take your compliance team a week. But in companies still stitching together privacy processes...
CUBE Acquires 4CRisk in Bet on Automated Risk Oversight
London-based regulatory technology firm CUBE acquires Silicon Valley RegTech company 4CRisk.ai in a deal that signals the company's growing ambition...
Tiller Technologies Strengthens RegTech Footprint in Jersey
Tiller Technologies is cementing its position as a leading regulatory technology provider in Jersey, the Crown Dependency that has emerged...
Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...
Regtech in 2026: Six Predictions That Will Redefine Compliance
As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...
