Hadrius Secures $27m to Scale Agentic Compliance 
ABN AMRO Fined €8.5 Million by Dutch Central Bank 
Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows 
AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact 
Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform 
Tiller Technologies Strengthens RegTech Footprint in Jersey
Tiller Technologies is cementing its position as a leading regulatory technology provider in Jersey, the Crown Dependency that has emerged...
Estate Agents Face Tighter AML Oversight Amid Rising Penalties
The regulatory screws are tightening on Britain's property sector as HM Revenue and Customs intensifies its crackdown on anti-money laundering...
Monnai Raises $12 Million to Build Global Identity Risk Platform
Los Angeles fintech startup Monnai reaches $23 million in total funding as it scales real-time decisioning infrastructure across four continents...
Antidote Lands $5M Seed Round to Streamline Billing Compliance
Law firm billing compliance costs AmLaw 200 firms $7 billion annually in write-offs and rejected invoices. Antidote just raised $5...
Managing Third-Party Risk: What Legal Teams Must Focus on in 2026
In August 2025, Jaguar Land Rover's production lines went silent. A ransomware attack had paralyzed operations, ultimately costing £1.9 billion...
Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...
Beneficial Ownership Explained: A Comprehensive Guide for Verification
When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...
How AML Tech Stacks Will Rewire Compliance in 2026, One Data Feed at a Time
Financial crime costs the global economy up to $2 trillion annually, and traditional compliance systems are failing to keep pace....
AMLYZE: The $10 Million Bet Against Billion-Dollar AML Giants
AMLYZE, the Lithuanian RegTech has taken aim at the multi-billion dollar anti-money laundering software market, and raised $3.7 million since...
RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....