Spektr Wins $20 Million Series A to Scale Compliance Solutions 
Strise AML: The Solution to an $800 Billion Financial Crime Problem 
Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup 
Vivox AI Lands £1.3m Investment To Expand RegTech Solutions 
Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform 
The Compliance Dashboard: Seeing Risk Before It Strikes
Telephone & Data Systems spent years managing SOX compliance through Excel spreadsheets. The internal audit team described their monthly reporting...
Feroot Raises $14M to Expand Privacy Compliance Platform
Toronto-based Feroot Security has closed a $14 million Series A funding round led by True Ventures, bringing the company's total...
Belgium’s RiskConcile Emerges as Europe’s Go-To RegTech for Fund Managers
Leuven-based RiskConcile has quietly built a reputation as one of Europe's most capable regulatory technology providers, serving more than 100...
EU ESG Reporting: Inside the Corporate Sustainability Reporting Directive
The European Union has fundamentally reshaped corporate transparency requirements with the Corporate Sustainability Reporting Directive (CSRD), marking the most ambitious...
MiFID II Overview: Key Rules and the Digital Tools Driving Compliance
Between December 2018 and December 2023, Sigma Broking Limited submitted 924,584 incorrect MiFID II transaction reports to UK regulators. Nearly...
The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits
A senior accountant at Tesco filed a report in September 2014 warning that employees were "pulling forward" future income from...
PRIIPs Compliance: What Fund Managers Must Deliver
FE fundinfo recently discovered that spot checks suggest as many as 90% of EU PRIIPs absolute cost figures are calculated...
RegTech’s AI Arms Race: Who Will Win?
RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...
Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today
Organizations today face a relentless combination of regulatory complexity, operational disruption, and evolving cyber and privacy requirements. Static compliance programs...
When Data Stays in Silos, Risk Rises: Lessons from Real Cases
JPMorgan's $6.2 billion London Whale loss in 2012 traced directly to a technology failure: risk systems in London and New...