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LATEST ARTICLES
Spektr Wins $20 Million Series A to Scale Compliance Solutions Spektr Wins $20 Million Series A to Scale Compliance Solutions Strise AML: The Solution to an $800 Billion Financial Crime Problem Strise AML: The Solution to an $800 Billion Financial Crime Problem Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup Vivox AI Lands £1.3m Investment To Expand RegTech Solutions Vivox AI Lands £1.3m Investment To Expand RegTech Solutions Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform

Main Story

Spektr logo for AI-driven financial compliance platform
  • RegTech
  • Startups

Spektr Wins $20 Million Series A to Scale Compliance Solutions

Sophie Longford April 16, 2026
Strise AML company logo for an AI-powered financial crime compliance platform
  • RegTech
  • Startups

Strise AML: The Solution to an $800 Billion Financial Crime Problem

Sophie Longford April 16, 2026
Delve compliance startup removed from Y Combinator following whistleblower allegations
  • News
  • Startups

Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup

Tom Ashbury April 7, 2026 0
Vivox AI RegTech platform for AML and KYC compliance automation using AI agents
  • RegTech
  • Startups

Vivox AI Lands £1.3m Investment To Expand RegTech Solutions

Tom Ashbury April 3, 2026 0
Sunhat Proof AI platform dashboard showing automated ESG and compliance data for global enterprises
  • ESG
  • RegTech

Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform

John Carrington April 1, 2026 0

Editor’s Picks

Spektr logo for AI-driven financial compliance platform
  • RegTech
  • Startups

Spektr Wins $20 Million Series A to Scale Compliance Solutions

Sophie Longford April 16, 2026
Strise AML company logo for an AI-powered financial crime compliance platform
  • RegTech
  • Startups

Strise AML: The Solution to an $800 Billion Financial Crime Problem

Sophie Longford April 16, 2026

Trending Story

Spektr logo for AI-driven financial compliance platform
1
  • RegTech
  • Startups

Spektr Wins $20 Million Series A to Scale Compliance Solutions

Strise AML company logo for an AI-powered financial crime compliance platform
2
  • RegTech
  • Startups

Strise AML: The Solution to an $800 Billion Financial Crime Problem

Delve compliance startup removed from Y Combinator following whistleblower allegations
3
  • News
  • Startups

Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup

Vivox AI RegTech platform for AML and KYC compliance automation using AI agents
4
  • RegTech
  • Startups

Vivox AI Lands £1.3m Investment To Expand RegTech Solutions

Sunhat Proof AI platform dashboard showing automated ESG and compliance data for global enterprises
5
  • ESG
  • RegTech

Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform

Featured Story

Spektr logo for AI-driven financial compliance platform
  • RegTech
  • Startups

Spektr Wins $20 Million Series A to Scale Compliance Solutions

Sophie Longford April 16, 2026
Strise AML company logo for an AI-powered financial crime compliance platform
  • RegTech
  • Startups

Strise AML: The Solution to an $800 Billion Financial Crime Problem

Sophie Longford April 16, 2026
Delve compliance startup removed from Y Combinator following whistleblower allegations
  • News
  • Startups

Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup

Tom Ashbury April 7, 2026 0
Vivox AI RegTech platform for AML and KYC compliance automation using AI agents
  • RegTech
  • Startups

Vivox AI Lands £1.3m Investment To Expand RegTech Solutions

Tom Ashbury April 3, 2026 0
Sunhat Proof AI platform dashboard showing automated ESG and compliance data for global enterprises
  • ESG
  • RegTech

Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform

John Carrington April 1, 2026 0
Antidote founders announce $5M seed round to automate law firm billing compliance with AI
  • RegTech
  • Startups

Antidote Lands $5M Seed Round to Streamline Billing Compliance

Tom Ashbury January 23, 2026 0

Law firm billing compliance costs AmLaw 200 firms $7 billion annually in write-offs and rejected invoices. Antidote just raised $5...

Read MoreRead more about Antidote Lands $5M Seed Round to Streamline Billing Compliance
Legal team reviewing third-party vendor risk with AI and supply chain oversight in 2026
  • Risk
  • TPRM

Managing Third-Party Risk: What Legal Teams Must Focus on in 2026

John Carrington January 22, 2026 0

In August 2025, Jaguar Land Rover's production lines went silent. A ransomware attack had paralyzed operations, ultimately costing £1.9 billion...

Read MoreRead more about Managing Third-Party Risk: What Legal Teams Must Focus on in 2026
Leo RegTech platform streamlining compliance workflows for financial institutions
  • RegTech
  • Startups

Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge

Sophie Longford January 20, 2026 0

Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...

Read MoreRead more about Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Illustration of beneficial ownership verification process
  • AML
  • Governance

Beneficial Ownership Explained: A Comprehensive Guide for Verification

John Carrington January 15, 2026 0

When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...

Read MoreRead more about Beneficial Ownership Explained: A Comprehensive Guide for Verification
Illustration of AI powered AML tech stack integrating data sources for real time financial crime detection
  • AML
  • RegTech

How AML Tech Stacks Will Rewire Compliance in 2026, One Data Feed at a Time

John Carrington January 14, 2026 0

Financial crime costs the global economy up to $2 trillion annually, and traditional compliance systems are failing to keep pace....

Read MoreRead more about How AML Tech Stacks Will Rewire Compliance in 2026, One Data Feed at a Time
AMLYZE modular AML software reducing false positives and automating financial crime compliance.
  • AML
  • Startups

AMLYZE: The $10 Million Bet Against Billion-Dollar AML Giants

Tom Ashbury January 12, 2026 0

AMLYZE, the Lithuanian RegTech has taken aim at the multi-billion dollar anti-money laundering software market, and raised $3.7 million since...

Read MoreRead more about AMLYZE: The $10 Million Bet Against Billion-Dollar AML Giants
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

When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....

Read MoreRead more about 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
  • News
  • RegTech

Regtech in 2026: Six Predictions That Will Redefine Compliance

Sophie Longford December 31, 2025 0

As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...

Read MoreRead more about Regtech in 2026: Six Predictions That Will Redefine Compliance
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

In April 2025, investigations revealed the full extent of what HSBC had spent years overlooking. The bank's Geneva private banking...

Read MoreRead more about AML Technology in Europe to Reach 3.8 Million Businesses by 2030
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

Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...

Read MoreRead more about Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform

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Recent Posts

  • Spektr Wins $20 Million Series A to Scale Compliance Solutions
  • Strise AML: The Solution to an $800 Billion Financial Crime Problem
  • Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup
  • Vivox AI Lands £1.3m Investment To Expand RegTech Solutions
  • Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform

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Spektr Wins $20 Million Series A to Scale Compliance Solutions

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