Companies House ID Checks: A Step-by-Step Overview for UK Companies 
Nullify Secures $12.5 Million to Boost Product Security in RegTech 
Tiller Technologies Strengthens RegTech Footprint in Jersey 
Estate Agents Face Tighter AML Oversight Amid Rising Penalties 
Monnai Raises $12 Million to Build Global Identity Risk Platform 
Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
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...
Sarbanes Oxley Workflows Shift as Regtech Adoption Jumps
When Ernst & Young resigned as Super Micro Computer's auditor in October 2024, the AI server maker's stock dropped 30%....
Eunice AI Powers FCA Move Toward Clearer Crypto Risk Reporting
The UK Financial Conduct Authority has selected Eunice AI, a London-based compliance technology company, to trial standardised disclosure templates for...
The Compliance Dashboard: Seeing Risk Before It Strikes
Telephone & Data Systems spent years managing SOX compliance through Excel spreadsheets. The internal audit team described their monthly reporting...
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...
EU ESG Reporting: Inside the Corporate Sustainability Reporting Directive
The European Union has fundamentally reshaped corporate transparency requirements with the Corporate Sustainability Reporting Directive (CSRD), marking the most ambitious...
MiFID II Overview: Key Rules and the Digital Tools Driving Compliance
Between December 2018 and December 2023, Sigma Broking Limited submitted 924,584 incorrect MiFID II transaction reports to UK regulators. Nearly...