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....
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.
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...
Belgium’s RiskConcile Emerges as Europe’s Go-To RegTech for Fund Managers
Leuven-based RiskConcile has quietly built a reputation as one of Europe's most capable regulatory technology providers, serving more than 100...
RegTech’s AI Arms Race: Who Will Win?
RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...
OneSumX: The Platform Unifying Finance, Risk, and Regulatory Reporting
The software platform OneSumX from Wolters Kluwer is rapidly becoming an essential cornerstone for banks and financial institutions navigating an...
Axiom GRC: A Comprehensive Platform for Enterprise Risk and Compliance
Axiom GRC is rapidly emerging as a leader in governance, risk, and compliance, providing a comprehensive platform designed to help...
