MoneyGram Selects AiPrise for Global Verification Workflows
MoneyGram, the cross-border payments network that serves more than 200 countries and territories, selected AiPrise on October 28, 2026 to...
Startups
Early-stage and growth-stage regtech startups building regulatory technology products. Funding rounds, product launches, acquisitions, and the commercial strategies behind the founders trying to break into a compliance market long dominated by legacy incumbents.
Cygrid Raises €2.66 Million to Control AI Agent Data Access
Cygrid, a Berlin cybersecurity startup founded in January 2026, left stealth on October 23 with a €2.66 million pre-Seed round...
Opsin Raises $21 Million for Enterprise AI Agent Protection
Opsin raised $21 million for AI agent risk governance software in a round led by SYN Ventures and Race Capital,...
RiskSmart Enters Football Through Lagom Referral Partnership
RiskSmart, a governance, risk and compliance (GRC) software provider, has signed a referral partnership with Lagom Sports Compliance to offer...
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI
Castellum.AI, a sanctions and watchlist data vendor, reported that nine standalone large language models (LLMs) cleared or escalated 30.8% to...
Estonian Regtech Instarc Raises $1.35 Million in Seed Round
Instarc, a regulatory technology company headquartered in Tallinn, has raised €1.25 million to roll out a compliance platform for banks,...
Quantifind Targets Global Expansion After $200M Growth Round
Quantifind recently raised $200 million to take its AI financial crime detection platform into Europe, Asia Pacific and the Americas....
Dili Wins $15M Backing for AI Regulatory Compliance Tools
Federal money for infrastructure arrives with a documentation bill attached. A contractor building a data centre or a clean energy...
Hadrius Secures $27m to Scale Agentic Compliance
New York-based Hadrius has raised $27 million across its seed and Series A rounds to build what it calls agentic...
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....
