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 
ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries 
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...
Osapiens Acquires Lucent AI to Integrate Risk Management Into Sustainability Compliance
Osapiens, the Mannheim-based sustainability software provider, has acquired Berlin startup Lucent AI in a move to deepen its capabilities in...
Essential Reporting for Boards: Risk, Compliance, and Impact
When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...
Danish Startup Complir Raises €1.7M to Streamline Retail Compliance
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 Acquires Conversia for €121.6 Million to Expand RegTech Solutions
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
How Droit Built a Platform Processing Millions of Rule Checks Each Day
A trader at Goldman Sachs enters a derivatives order. Before the transaction executes, software checks it against thousands of regulatory...
Moralbox Raises £550K to Streamline Employee Training and Compliance
Sunderland-based HR technology startup Moralbox has secured £550,000 in pre-seed funding to accelerate development of its artificial intelligence-driven workforce intelligence...
Sarbanes Oxley Workflows Shift as Regtech Adoption Jumps
When Ernst & Young resigned as Super Micro Computer's auditor in October 2024, the AI server maker's stock dropped 30%....
Eunice AI Powers FCA Move Toward Clearer Crypto Risk Reporting
The UK Financial Conduct Authority has selected Eunice AI, a London-based compliance technology company, to trial standardised disclosure templates for...