LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI
Castellum.AI, a sanctions and watchlist data vendor, reported that nine standalone large language models (LLMs) cleared or escalated 30.8% to...
Tom Ashbury
Tom Ashbury covers regulatory technology, compliance automation, and financial crime for the RegTech Post. He has reported on how AI and automation are reshaping risk management and compliance operations across financial services.
Quantifind Targets Global Expansion After $200M Growth Round
Quantifind recently raised $200 million to take its AI financial crime detection platform into Europe, Asia Pacific and the Americas....
Dili Wins $15M Backing for AI Regulatory Compliance Tools
Federal money for infrastructure arrives with a documentation bill attached. A contractor building a data centre or a clean energy...
Hadrius Secures $27m to Scale Agentic Compliance
New York-based Hadrius has raised $27 million across its seed and Series A rounds to build what it calls agentic...
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...
ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries
When Entrust paid $650 million for Onfido in April 2024, it bought a London identity verification company with 500 employees,...
Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs
State governments across the United States are sitting on nearly $70 billion in consumer funds. The money belongs to roughly...
Petual Raises $20M to Automate SOX Compliance With Agentic AI Platform
Petual has raised $20 million to automate one of corporate America's most expensive regulatory burdens: Sarbanes-Oxley compliance. The San Francisco-based...
Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup
Delve, the San Francisco compliance automation startup once valued at $300 million, has been expelled from Y Combinator's portfolio following...
Vivox AI Lands £1.3m Investment To Expand RegTech Solutions
Vivox AI has closed a £1.3 million funding round, its first, betting that the global financial crime compliance market is...
