BaFin Fines Deutsche Bank €8 Million Over Postbank IT Migration 
Sumsub Partners With Jelou AI on WhatsApp Onboarding Identity Checks 
BioCatch Launches AiRE for Agentic AI Fraud Detection 
Signicat Consolidates Five eIDAS Audit Bodies Under TÜV Austria 
FCA Launches Quantum Group to Study Money Laundering Detection 
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...
Petual Raises $20M to Automate SOX Compliance With Agentic AI Platform
Petual has raised $20 million to automate one of corporate America's most expensive regulatory burdens: Sarbanes-Oxley compliance. The San Francisco-based...
Change Management: 4 Barriers Slowing Organisational Adoption
In 2024, the Financial Conduct Authority issued 27 enforcement actions worth a combined £176 million, a 230% increase on the...
Unified Compliance: Breaking Down Silos in Risk and Governance
Ask a Chief Compliance Officer how their programme works and you will hear about frameworks, risk appetites and lines of...
Spektr Wins $20 Million Series A to Scale Compliance Solutions
Spektr has raised $20 million in Series A funding to expand its artificial intelligence platform for financial compliance, in a...
Strise AML: The Solution to an $800 Billion Financial Crime Problem
The global banking system is losing its war on dirty money. Every year, between $800 billion and $2 trillion in...
Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup
Delve, the San Francisco compliance automation startup once valued at $300 million, has been expelled from Y Combinator's portfolio following...
Vivox AI Lands £1.3m Investment To Expand RegTech Solutions
Vivox AI has closed a £1.3 million funding round, its first, betting that the global financial crime compliance market is...
Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform
Sunhat has raised €14.2 million since its 2022 founding to solve what its chief executive calls a proof problem, not...