RiskSmart Enters Football Through Lagom Referral Partnership 
Preparing for FCA Transaction Reporting Changes by April 2028 
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI 
A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege 
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner 
Unified Compliance: Breaking Down Silos in Risk and Governance
Ask a Chief Compliance Officer how their programme works and you will hear about frameworks, risk appetites and lines of...
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...