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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
Third party risk management software dashboard showing vendor risk assessments and compliance monitoring features
  • RegTech
  • TPRM

Top 5 Third Party Risk Management Software Platforms in 2025

Sophie Longford October 31, 2025 0

Organizations today operate within increasingly complex vendor ecosystems, where third party relationships introduce cascading risks spanning cybersecurity, compliance, financial stability,...

Read MoreRead more about Top 5 Third Party Risk Management Software Platforms in 2025
Modern risk reporting dashboard showing vendor risk scores and compliance metrics.
  • RegTech
  • Risk

Risk Reporting: From Spreadsheets to Modern Dashboards

Sophie Longford October 30, 2025 0

Your vendor risk spreadsheet has 47 tabs. Half of them are outdated. Nobody's sure who owns the master version. When...

Read MoreRead more about Risk Reporting: From Spreadsheets to Modern Dashboards
Formalize EU compliance automation platform helping SMEs meet GDPR, NIS2, and DORA
  • News
  • RegTech
  • Startups

Danish RegTech Firm Formalize Secures €30 Million in Series B Funding

Tom Ashbury October 29, 2025 0

Formalize raised €30 million in Series B funding to expand across Germany, France, and Switzerland, targeting small and mid-sized businesses...

Read MoreRead more about Danish RegTech Firm Formalize Secures €30 Million in Series B Funding
Dentsu hack exposes employee payroll, bank, and social security data at Merkle.
  • News
  • Privacy

Dentsu Hack Exposes Employee Bank, Payroll and Social Security Data

Tom Ashbury October 28, 2025 0

The Dentsu hack has exposed highly sensitive employee information including bank details, payroll records, and Social Security numbers, marking one...

Read MoreRead more about Dentsu Hack Exposes Employee Bank, Payroll and Social Security Data
Diagram showing NIS2 EU cybersecurity framework, including risk management, incident reporting, and executive accountability.
  • Compliance
  • News

NIS2 Overview: How the EU Is Reshaping Digital Security

John Carrington October 27, 2025 0

In an era where cyberattacks have become increasingly sophisticated and costly, the European Union has taken decisive action to fortify...

Read MoreRead more about NIS2 Overview: How the EU Is Reshaping Digital Security
UK government data protection reform following Ministry of Defence Afghan interpreters breach
  • News
  • Privacy

Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach

John Carrington October 24, 2025 0

MoD's catastrophic leak of Afghan informants' details exposes systemic failures across government The UK government is racing to implement sweeping...

Read MoreRead more about Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach
AuditBoard cloud platform dashboard showing unified audit, risk, and compliance management tools
  • RegTech
  • Startups

AuditBoard: The All-in-One Risk and Compliance Platform

Tom Ashbury October 24, 2025 0

In an increasingly complex corporate landscape, AuditBoard has established itself as a leading cloud platform that unifies audit, risk, compliance,...

Read MoreRead more about AuditBoard: The All-in-One Risk and Compliance Platform
Oneleet platform for cybersecurity compliance, SOC 2, ISO 27001, and AI security tools
  • RegTech
  • Startups

Oneleet Draws Major Investors in $33 Million Financing Round

Tom Ashbury October 22, 2025 0

Amsterdam-based cybersecurity startup Oneleet has raised $33 million in Series A funding at a valuation estimated between $150 million and...

Read MoreRead more about Oneleet Draws Major Investors in $33 Million Financing Round
The Future of GRC Platforms showing AI automation and predictive risk management tools
  • Governance
  • Risk

The Future of GRC Platforms: AI, Automation, and Risk Prediction

John Carrington October 21, 2025 0

Compliance officers face a problem that worsens every year. Financial institutions alone spend $61 billion annually on compliance, and 99%...

Read MoreRead more about The Future of GRC Platforms: AI, Automation, and Risk Prediction
Infographic showing global RegTech market growth projections with AI-driven compliance technology trends
  • AI
  • RegTech

Global RegTech Market Rides AI Wave to $100 Billion Boom

John Carrington October 20, 2025 0

Regulatory technology is no longer a back-office afterthought. AI-driven platforms that automate risk detection, customer checks and regulatory filings are...

Read MoreRead more about Global RegTech Market Rides AI Wave to $100 Billion Boom

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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
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