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...
RegTech
Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform
Sunhat has raised €14.2 million since its 2022 founding to solve what its chief executive calls a proof problem, not...
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...
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...
Commerzbank adopts Hawk AI to strengthen AML controls
In a move that signals how seriously Europe's largest lenders are taking the threat of financial crime, Commerzbank adopts Hawk...
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...
Monnai Raises $12 Million to Build Global Identity Risk Platform
Los Angeles fintech startup Monnai reaches $23 million in total funding as it scales real-time decisioning infrastructure across four continents...
Antidote Lands $5M Seed Round to Streamline Billing Compliance
Law firm billing compliance costs AmLaw 200 firms $7 billion annually in write-offs and rejected invoices. Antidote just raised $5...
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...
