Sentra Raises $150 Million in Round Led by Capital One Ventures
Sentra, a data security posture management (DSPM) company, raised $150 million in a strategic investment led by Capital One Ventures,...
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.
Goodeve Selects Flagright for AML Controls Before Latvia Launch
Goodeve, a Latvian investment platform that has not yet taken on clients, has chosen Flagright for anti-money laundering (AML) transaction...
Edison Partners Leads $28 Million Growth Round in Numeracle
Numeracle, a US provider of business identity verification for companies that place phone calls, raised a $28 million growth round...
Hummingbird Acquires Quantimon to Add Machine Learning to AML
Hummingbird, a financial crime compliance platform, acquired Quantimon on October 28, 2026, adding a machine learning platform for AML risk...
MoneyGram Selects AiPrise for Global Verification Workflows
MoneyGram, the cross-border payments network that serves more than 200 countries and territories, selected AiPrise on October 28, 2026 to...
Cygrid Raises €2.66 Million to Control AI Agent Data Access
Cygrid, a Berlin cybersecurity startup founded in January 2026, left stealth on October 23 with a €2.66 million pre-Seed round...
Opsin Raises $21 Million for Enterprise AI Agent Protection
Opsin raised $21 million for AI agent risk governance software in a round led by SYN Ventures and Race Capital,...
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...
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...
