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 
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....
Regtech in 2026: Six Predictions That Will Redefine Compliance
As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...
AML Technology in Europe to Reach 3.8 Million Businesses by 2030
In April 2025, investigations revealed the full extent of what HSBC had spent years overlooking. The bank's Geneva private banking...
Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform
Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...
Unified KYC: Merging AI, Data, and Compliance for Better Screening
When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...
AML in the Digital Age: Building Resilience Across Financial Systems
Twelve payments. That's all it took. Twelve low-value transfers totaling a few hundred dollars, moving from Australia to the Philippines...