AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact 
Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform 
Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring 
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries 
ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries 
Spektr Wins $20 Million Series A to Scale Compliance Solutions
Spektr has raised $20 million in Series A funding to expand its artificial intelligence platform for financial compliance, in a...
Strise AML: The Solution to an $800 Billion Financial Crime Problem
The global banking system is losing its war on dirty money. Every year, between $800 billion and $2 trillion in...
Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup
Delve, the San Francisco compliance automation startup once valued at $300 million, has been expelled from Y Combinator's portfolio following...
Vivox AI Lands £1.3m Investment To Expand RegTech Solutions
Vivox AI has closed a £1.3 million funding round, its first, betting that the global financial crime compliance market is...
Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform
Sunhat has raised €14.2 million since its 2022 founding to solve what its chief executive calls a proof problem, not...
EU AI Act: A Global Benchmark for Governing Artificial Intelligence
Brussels has done what Washington could not and Beijing would not. The EU AI Act, which entered into force in...
Sinpex Positions Itself as a Key Player in KYB Compliance Tech
Sinpex, the Munich-based regtech company specialising in Know Your Business (KYB) automation, is staking its claim as Europe's go-to platform...
AI Without Oversight: The New Fault Line in Corporate Governance
In February 2023, a single factual error by Google's Bard chatbot wiped $100bn off Alphabet's market capitalisation in hours. Bard...
IntelliGRC Raises $3.5M to Scale Enterprise Compliance Technology
Fairfax, Virginia-based IntelliGRC, a cybersecurity governance, risk, and compliance platform built for managed service providers, has closed a $3.5 million...
Commerzbank adopts Hawk AI to strengthen AML controls
In a move that signals how seriously Europe's largest lenders are taking the threat of financial crime, Commerzbank adopts Hawk...