ABN AMRO Fined €8.5 Million by Dutch Central Bank
The €8.5 million ABN AMRO fine starts with a pattern. Compliance teams flagged the warning signs. They documented them. Then...
News
Regulatory technology news from across the market as it happens. Deals, partnerships, enforcement actions, policy changes, executive moves, and the announcements that signal where the compliance technology industry is heading next and why it matters.
Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
The transaction monitoring systems that most banks rely on were designed for a world of batch-processed payments and paper trails....
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...
IntelliGRC Raises $3.5M to Scale Enterprise Compliance Technology
Fairfax, Virginia-based IntelliGRC, a cybersecurity governance, risk, and compliance platform built for managed service providers, has closed a $3.5 million...
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...
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...
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...
Nullify Secures $12.5 Million to Boost Product Security in RegTech
Nullify, an AI-powered product security platform, today announced it has closed a $12.5 million seed funding round, bringing the company's...
