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...
RegTech
Regulatory technology is designed to automate compliance across financial services and beyond. The vendors building it, the platforms reshaping it, and the market shifts determining which firms gain an edge and which fall behind.
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
Haast, a New York-based startup that automates marketing compliance reviews for large enterprises, closed a $12 million Series A in...
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,...
Agentic AI and RegTech: Automating Compliance and Risk Detection
The compliance industry has a ratio problem. Between 90% and 95% of all alerts generated by anti-money-laundering transaction monitoring systems...
Change Management: 4 Barriers Slowing Organisational Adoption
In 2024, the Financial Conduct Authority issued 27 enforcement actions worth a combined £176 million, a 230% increase on the...
Spektr Wins $20 Million Series A to Scale Compliance Solutions
Spektr has raised $20 million in Series A funding to expand its artificial intelligence platform for financial compliance, in a...
Strise AML: The Solution to an $800 Billion Financial Crime Problem
The global banking system is losing its war on dirty money. Every year, between $800 billion and $2 trillion in...
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...
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...
