Danish RegTech Firm Formalize Secures €30 Million in Series B Funding
Formalize raised €30 million in Series B funding to expand across Germany, France, and Switzerland, targeting small and mid-sized businesses...
News
Dentsu Hack Exposes Employee Bank, Payroll and Social Security Data
The Dentsu hack has exposed highly sensitive employee information including bank details, payroll records, and Social Security numbers, marking one...
NIS2 Overview: How the EU Is Reshaping Digital Security
In an era where cyberattacks have become increasingly sophisticated and costly, the European Union has taken decisive action to fortify...
Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach
MoD's catastrophic leak of Afghan informants' details exposes systemic failures across government The UK government is racing to implement sweeping...
DORA: A Complete Overview of Europe’s Digital Operational Resilience Act
The Digital Operational Resilience Act (DORA) became fully applicable on 17 January 2025, introducing mandatory ICT risk management requirements for...
From Chatbots to Credit Scoring: Europe Redefines AI Risk
The European Union has drawn a line in the sand. With the EU AI Act, the world's first comprehensive AI...
Monzo Compliance Failure Highlights Risks for Fast-Growing Fintechs
Monzo’s recent compliance failure has sent shockwaves through the fintech sector, exposing the vulnerabilities that come with rapid expansion. The...
Qanooni raises $2M to automate legal and compliance workflows with AI
Qanooni is a RegTech and LegalTech startup based in the United Arab Emirates. It has raised $2M in pre-seed funding....
Napier AI Secures $57M to Redefine Global Compliance with Explainable AI
In the high-pressure world of financial crime prevention, Napier AI has quietly grown into a serious global player. The company...
The AML Technology Market: Size, Growth, and Key Drivers in 2025
As regulatory scrutiny tightens worldwide, the demand for advanced anti-money laundering technology has surged dramatically. Financial institutions face escalating pressure...
