Startups

AMLYZE modular AML software reducing false positives and automating financial crime compliance.

AMLYZE: The $10 Million Bet Against Billion-Dollar AML Giants

Tom Ashbury January 12, 2026 0

AMLYZE, the Lithuanian RegTech has taken aim at the multi-billion dollar anti-money laundering software market, and raised $3.7 million since...

RiskAlert247 platform monitoring Companies House filings to detect corporate fraud and identity theft in the UK

RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection

John Carrington January 2, 2026 0

When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....

Awesome Dutch RegTech Startup Secures €1.2M Funding for AI Compliance Platform

Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform

Tom Ashbury December 22, 2025 0

Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...

AI-powered platform by Complir automating product compliance for European retailers

Danish Startup Complir Raises €1.7M to Streamline Retail Compliance

Tom Ashbury December 10, 2025 0

Copenhagen-based startup Complir has secured €1.7 million in pre-seed funding to build AI-powered infrastructure that automates product compliance for retailers...

Screenshot of Droit Adept platform showing real-time automated compliance checks for global financial institutions

How Droit Built a Platform Processing Millions of Rule Checks Each Day

John Carrington December 5, 2025 0

A trader at Goldman Sachs enters a derivatives order. Before the transaction executes, software checks it against thousands of regulatory...

Moralbox AI platform streamlines employee training and compliance for UK businesses

Moralbox Raises £550K to Streamline Employee Training and Compliance

Tom Ashbury December 3, 2025 0

Sunderland-based HR technology startup Moralbox has secured £550,000 in pre-seed funding to accelerate development of its artificial intelligence-driven workforce intelligence...