Delivering clear and trusted insights on regulatory technology for compliance leaders.
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
Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...
When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...
Twelve payments. That's all it took. Twelve low-value transfers totaling a few hundred dollars, moving from Australia to the Philippines...
Osapiens, the Mannheim-based sustainability software provider, has acquired Berlin startup Lucent AI in a move to deepen its capabilities in...
When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...
Copenhagen-based startup Complir has secured €1.7 million in pre-seed funding to build AI-powered infrastructure that automates product compliance for retailers...
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
A trader at Goldman Sachs enters a derivatives order. Before the transaction executes, software checks it against thousands of regulatory...
Sunderland-based HR technology startup Moralbox has secured £550,000 in pre-seed funding to accelerate development of its artificial intelligence-driven workforce intelligence...
When Ernst & Young resigned as Super Micro Computer's auditor in October 2024, the AI server maker's stock dropped 30%....
