ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries 
Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs 
Agentic AI and RegTech: Automating Compliance and Risk Detection 
Petual Raises $20M to Automate SOX Compliance With Agentic AI Platform 
Change Management: 4 Barriers Slowing Organisational Adoption 
The Future of GRC Platforms: AI, Automation, and Risk Prediction
Compliance officers face a problem that worsens every year. Financial institutions alone spend $61 billion annually on compliance, and 99%...
Global RegTech Market Rides AI Wave to $100 Billion Boom
Regulatory technology is no longer a back-office afterthought. AI-driven platforms that automate risk detection, customer checks and regulatory filings are...
Five Strategies to Contain Third-Party Risk
When hackers breached Capita Plc's systems in March 2023, security teams detected the intrusion within 10 minutes. Yet the UK...
AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions
AiPrise has raised $12.5 million in Series A funding to strengthen its AI-powered compliance solutions, aiming to streamline global verification...
CUBE Global: Leading Regulatory Technology for Financial Compliance
Financial institutions face unprecedented regulatory complexity. As supervisory bodies worldwide issue thousands of new compliance requirements annually, manual tracking systems...
Resistant AI’s Team, Vision & the $25M Series B That’s Reshaping FinCrime
Resistant AI, a Prague-based startup specializing in AI-driven financial crime prevention, has secured $25 million in Series B funding. Founded...
The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance
When attackers compromised over 165 Snowflake customer environments between April and June 2024, the breach exposed a governance failure as...
The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
Tariffs, Trade, and Turbulence: Enterprise Risk Management in an Era of Protectionism
On March 26, 2025, Trump signed a proclamation imposing 25% tariffs on imported vehicles, effective April 3. Enterprise risk management...
OneTrust: Understanding the Privacy Compliance Platform Reshaping Enterprise Data Management
The privacy compliance software market barely existed a decade ago. Today, it's a multi-billion dollar industry driven by an avalanche...