Estonian Regtech Instarc Raises $1.35 Million in Seed Round 
New EU AML Regulations: What AMLA Means for Compliance Data 
Quantifind Targets Global Expansion After $200M Growth Round 
Dili Wins $15M Backing for AI Regulatory Compliance Tools 
FinCEN Ends Beneficial Ownership Reporting for US Companies 
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...
GDPR Tech Stack: Tools Powering Privacy in the Corporate World
A single data deletion request shouldn't take your compliance team a week. But in companies still stitching together privacy processes...
Yonda Tax: From Start-Up to 40-Jurisdiction Compliance Provider
For any fast-growing business selling across borders, navigating indirect tax obligations is one of the most complex operational challenges imaginable....