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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
EU flag with the word PRIIPs in the center representing European fund manager compliance and KID reporting under PRIIPs regulation.
  • Compliance
  • Governance

PRIIPs Compliance: What Fund Managers Must Deliver

John Carrington November 16, 2025 0

FE fundinfo recently discovered that spot checks suggest as many as 90% of EU PRIIPs absolute cost figures are calculated...

Read MoreRead more about PRIIPs Compliance: What Fund Managers Must Deliver
Illustration of Regtech's AI Arms Race showing AI algorithms analyzing financial data for compliance, fraud detection, and risk management.
  • RegTech
  • Startups

RegTech’s AI Arms Race: Who Will Win?

John Carrington November 13, 2025 0

RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...

Read MoreRead more about RegTech’s AI Arms Race: Who Will Win?
Illustration showing governance solutions platforms improving compliance, audit management, and regulatory oversight in 2025
  • Governance
  • RegTech

Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today

Tom Ashbury November 11, 2025 0

Organizations today face a relentless combination of regulatory complexity, operational disruption, and evolving cyber and privacy requirements. Static compliance programs...

Read MoreRead more about Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today
Diagram showing how fragmented banking systems create risk when data stays in silos across departments.
  • Data
  • RegTech

When Data Stays in Silos, Risk Rises: Lessons from Real Cases

John Carrington November 10, 2025 0

JPMorgan's $6.2 billion London Whale loss in 2012 traced directly to a technology failure: risk systems in London and New...

Read MoreRead more about When Data Stays in Silos, Risk Rises: Lessons from Real Cases
Internal auditor performing risk assessment and compliance review in a corporate setting.
  • Audit
  • Risk

Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

Sophie Longford November 9, 2025 0

When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...

Read MoreRead more about Inside the Role of an Internal Auditor: Oversight, Risk, and Governance
Illustration of tech-driven compliance showing AI tools and employee engagement
  • Compliance
  • RegTech

Tech-Driven Compliance: Balancing Innovation with Change Readiness

Sophie Longford November 7, 2025 0

Organizations are discovering a harsh truth about tech-driven compliance: buying the software is easy, getting people to use it properly...

Read MoreRead more about Tech-Driven Compliance: Balancing Innovation with Change Readiness
Illustration showing five leading GRC platforms with icons and charts
  • Compliance
  • RegTech

Top 5 GRC Platforms Powering Smarter, Faster Risk Decisions

Sophie Longford November 5, 2025 0

Organizations today face a relentless combination of regulatory complexity, cyber threats, and operational disruption. Static compliance programs and siloed tools...

Read MoreRead more about Top 5 GRC Platforms Powering Smarter, Faster Risk Decisions
Diagram showing the ESG Data Stack integrating supplier data, analytics, and reporting across a global supply chain
  • Data
  • ESG
  • RegTech

The ESG Data Stack: How Tech Firms Are Building the Backbone of Sustainable Commerce

John Carrington November 4, 2025 0

In corporate boardrooms from Manhattan to Munich, a new phrase is gaining currency: ESG Data Stack. What started as a...

Read MoreRead more about The ESG Data Stack: How Tech Firms Are Building the Backbone of Sustainable Commerce
OneSumX software platform for finance, risk management, and regulatory reporting in banks.
  • RegTech
  • Startups

OneSumX: The Platform Unifying Finance, Risk, and Regulatory Reporting

Tom Ashbury November 3, 2025 0

The software platform OneSumX from Wolters Kluwer is rapidly becoming an essential cornerstone for banks and financial institutions navigating an...

Read MoreRead more about OneSumX: The Platform Unifying Finance, Risk, and Regulatory Reporting
Axiom GRC governance risk and compliance platform interface showing risk management dashboard and compliance monitoring tools
  • RegTech
  • Startups

Axiom GRC: A Comprehensive Platform for Enterprise Risk and Compliance

Tom Ashbury November 3, 2025 0

Axiom GRC is rapidly emerging as a leader in governance, risk, and compliance, providing a comprehensive platform designed to help...

Read MoreRead more about Axiom GRC: A Comprehensive Platform for Enterprise Risk and Compliance

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

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AML Technology in Europe to Reach 3.8 Million Businesses by 2030

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  • News
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Diagram illustrating unified KYC integrating AI, data analytics, and compliance for real-time fraud detection
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Unified KYC: Merging AI, Data, and Compliance for Better Screening

Sophie Longford December 19, 2025 0
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