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RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection Regtech in 2026: Six Predictions That Will Redefine Compliance Regtech in 2026: Six Predictions That Will Redefine Compliance AML Technology in Europe to Reach 3.8 Million Businesses by 2030 AML Technology in Europe to Reach 3.8 Million Businesses by 2030 Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform Unified KYC: Merging AI, Data, and Compliance for Better Screening Unified KYC: Merging AI, Data, and Compliance for Better Screening

Main Story

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

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

John Carrington January 2, 2026 0
Illustration of regtech trends in 2026 including AI governance, real-time monitoring, and SME compliance solutions
  • News
  • RegTech

Regtech in 2026: Six Predictions That Will Redefine Compliance

Sophie Longford December 31, 2025 0
AI-driven AML technology adoption across European businesses by 2030
  • AML
  • Compliance

AML Technology in Europe to Reach 3.8 Million Businesses by 2030

John Carrington December 23, 2025 0
Awesome Dutch RegTech Startup Secures €1.2M Funding for AI Compliance Platform
  • News
  • Startups

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

Tom Ashbury December 22, 2025 0
Diagram illustrating unified KYC integrating AI, data analytics, and compliance for real-time fraud detection
  • KYC
  • RegTech

Unified KYC: Merging AI, Data, and Compliance for Better Screening

Sophie Longford December 19, 2025 0

Editor’s Picks

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

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

John Carrington January 2, 2026 0
Illustration of regtech trends in 2026 including AI governance, real-time monitoring, and SME compliance solutions
  • News
  • RegTech

Regtech in 2026: Six Predictions That Will Redefine Compliance

Sophie Longford December 31, 2025 0

Trending Story

RiskAlert247 platform monitoring Companies House filings to detect corporate fraud and identity theft in the UK
1
  • RegTech
  • Startups

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

Illustration of regtech trends in 2026 including AI governance, real-time monitoring, and SME compliance solutions
2
  • News
  • RegTech

Regtech in 2026: Six Predictions That Will Redefine Compliance

AI-driven AML technology adoption across European businesses by 2030
3
  • AML
  • Compliance

AML Technology in Europe to Reach 3.8 Million Businesses by 2030

Awesome Dutch RegTech Startup Secures €1.2M Funding for AI Compliance Platform
4
  • News
  • Startups

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

Diagram illustrating unified KYC integrating AI, data analytics, and compliance for real-time fraud detection
5
  • KYC
  • RegTech

Unified KYC: Merging AI, Data, and Compliance for Better Screening

Featured Story

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

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

John Carrington January 2, 2026 0
Illustration of regtech trends in 2026 including AI governance, real-time monitoring, and SME compliance solutions
  • News
  • RegTech

Regtech in 2026: Six Predictions That Will Redefine Compliance

Sophie Longford December 31, 2025 0
AI-driven AML technology adoption across European businesses by 2030
  • AML
  • Compliance

AML Technology in Europe to Reach 3.8 Million Businesses by 2030

John Carrington December 23, 2025 0
Awesome Dutch RegTech Startup Secures €1.2M Funding for AI Compliance Platform
  • News
  • Startups

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

Tom Ashbury December 22, 2025 0
Diagram illustrating unified KYC integrating AI, data analytics, and compliance for real-time fraud detection
  • KYC
  • RegTech

Unified KYC: Merging AI, Data, and Compliance for Better Screening

Sophie Longford December 19, 2025 0
A group of corporate executives and a general counsel reviewing technology governance documents in a modern boardroom.
  • Governance
  • RegTech

Governance at the Intersection of Law and Technology: A Call to Action for General Counsels

John Carrington May 28, 2025 0

In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...

Read MoreRead more about Governance at the Intersection of Law and Technology: A Call to Action for General Counsels
Compliance professional using RegTech software on laptop displaying analytics and alerts
  • Compliance
  • RegTech

7 RegTech Hacks Every Compliance Pro Needs to Know

Sophie Longford May 23, 2025 0

Compliance teams face mounting pressure to keep up with evolving regulations while managing huge amounts of data. RegTech is changing...

Read MoreRead more about 7 RegTech Hacks Every Compliance Pro Needs to Know
Dashboard displaying real-time third-party risk monitoring with AI analytics and vendor compliance alerts
  • RegTech
  • Risk

How to Improve Third-Party Risk in ERM with Smart Tech

John Carrington May 14, 2025 0

Imagine discovering that your organization's systems have been breached. It turns out a key vendor failed basic security tests, and...

Read MoreRead more about How to Improve Third-Party Risk in ERM with Smart Tech
Group of professionals in a boardroom meeting discussing AML and KYC compliance strategies with charts and documents on the table.
  • Compliance
  • RegTech

RegTech Moves From Back Office to Boardroom as Compliance Demands Soar

John Carrington May 14, 2025 0

Financial firms face increasing global regulation. As a result, they are turning to RegTech. It is now seen as a...

Read MoreRead more about RegTech Moves From Back Office to Boardroom as Compliance Demands Soar
TikTok logo with European Union flag and GDPR fine notification.
  • Privacy
  • RegTech

TikTok’s €530 Million GDPR Fine Raises Stakes for Cross-Border Data Transfers

Sophie Longford May 12, 2025 0

TikTok’s €530 million GDPR fine from Ireland’s data watchdog has reignited pressure on global platforms. They need to tighten their...

Read MoreRead more about TikTok’s €530 Million GDPR Fine Raises Stakes for Cross-Border Data Transfers
Data breach impact on legal firm DPP Law highlighting compliance failures
  • Cybersecurity
  • RegTech

Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster

Tom Ashbury May 9, 2025 0

In April 2025, DPP Law became the latest legal firm to suffer a ransomware attack with major consequences. Hackers seized...

Read MoreRead more about Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster
Corlytics company logo with a modern design representing RegTech and AI governance
  • Compliance
  • RegTech

Inside Corlytics: A Comprehensive Overview of the RegTech Leader

Tom Ashbury May 7, 2025 0

Dublin-based RegTech company Corlytics is backed by private equity firm Verdane. It has become the first dedicated regulatory technology provider...

Read MoreRead more about Inside Corlytics: A Comprehensive Overview of the RegTech Leader
Forter fraud prevention platform dashboard showing real-time ecommerce transaction monitoring and risk scoring
  • AI
  • RegTech

Forter Quietly Rewrites the Rules of Online Trust

Sophie Longford May 5, 2025 0

In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...

Read MoreRead more about Forter Quietly Rewrites the Rules of Online Trust
Data integrity concept showing secure digital data flow for RegTech compliance solutions
  • Data
  • RegTech

Data Integrity: The Invisible Engine Powering RegTech Compliance

Tom Ashbury May 1, 2025 0

Regulatory technology, commonly known as RegTech, promises to automate compliance processes, speed up regulatory reporting, and reduce operational costs. However,...

Read MoreRead more about Data Integrity: The Invisible Engine Powering RegTech Compliance
Business professional using regtech compliance solutions on a laptop to automate compliance and detect risks
  • Compliance
  • RegTech

7 RegTech Hacks That Will Actually Fix Your Compliance Headaches

Sophie Longford April 28, 2025 0

Compliance is not just boring, it is broken. If you are still relying on manual checks, email chains, and spreadsheets,...

Read MoreRead more about 7 RegTech Hacks That Will Actually Fix Your Compliance Headaches

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Recent Posts

  • RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
  • Regtech in 2026: Six Predictions That Will Redefine Compliance
  • AML Technology in Europe to Reach 3.8 Million Businesses by 2030
  • Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform
  • Unified KYC: Merging AI, Data, and Compliance for Better Screening

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