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...
Startups
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...
AMLYZE: The $10 Million Bet Against Billion-Dollar AML Giants
AMLYZE, the Lithuanian RegTech has taken aim at the multi-billion dollar anti-money laundering software market, and raised $3.7 million since...
RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....
Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform
Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...
Danish Startup Complir Raises €1.7M to Streamline Retail Compliance
Copenhagen-based startup Complir has secured €1.7 million in pre-seed funding to build AI-powered infrastructure that automates product compliance for retailers...
How Droit Built a Platform Processing Millions of Rule Checks Each Day
A trader at Goldman Sachs enters a derivatives order. Before the transaction executes, software checks it against thousands of regulatory...
Moralbox Raises £550K to Streamline Employee Training and Compliance
Sunderland-based HR technology startup Moralbox has secured £550,000 in pre-seed funding to accelerate development of its artificial intelligence-driven workforce intelligence...
Feroot Raises $14M to Expand Privacy Compliance Platform
Toronto-based Feroot Security has closed a $14 million Series A funding round led by True Ventures, bringing the company's total...
