Signicat Consolidates Five eIDAS Audit Bodies Under TÜV Austria 
FCA Launches Quantum Group to Study Money Laundering Detection 
Abay Bank Integrates Upgraded Oracle FCCM With FLEXCUBE Core Banking 
Boards Lack Oversight of AI Talent and Skills, WTW Survey Finds 
FATF Report Sets Out Approaches to Disrupt Scam Compounds 
FinCEN Ends Beneficial Ownership Reporting for US Companies
The US Treasury Department's Financial Crimes Enforcement Network has issued a final rule permanently removing beneficial ownership reporting requirements for...
Hadrius Secures $27m to Scale Agentic Compliance
New York-based Hadrius has raised $27 million across its seed and Series A rounds to build what it calls agentic...
ABN AMRO Fined €8.5 Million by Dutch Central Bank
The €8.5 million ABN AMRO fine starts with a pattern. Compliance teams flagged the warning signs. They documented them. Then...
Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
The transaction monitoring systems that most banks rely on were designed for a world of batch-processed payments and paper trails....
AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact
Roughly $750 billion in dirty money moved through Europe's financial system in 2023. Nearly $195 billion of it crossed national...
Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform
Compuvi, a San Francisco-based artificial intelligence startup, has closed a seed funding round at a $40 million post-money valuation to...
Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring
The global financial industry spends roughly $206 billion a year trying to stop money laundering. It intercepts less than 1%...
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
Haast, a New York-based startup that automates marketing compliance reviews for large enterprises, closed a $12 million Series A in...
ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries
When Entrust paid $650 million for Onfido in April 2024, it bought a London identity verification company with 500 employees,...
Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs
State governments across the United States are sitting on nearly $70 billion in consumer funds. The money belongs to roughly...
Agentic AI and RegTech: Automating Compliance and Risk Detection
The compliance industry has a ratio problem. Between 90% and 95% of all alerts generated by anti-money-laundering transaction monitoring systems...