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 
AuditBoard: The All-in-One Risk and Compliance Platform
In an increasingly complex corporate landscape, AuditBoard has established itself as a leading cloud platform that unifies audit, risk, compliance,...
Oneleet Draws Major Investors in $33 Million Financing Round
Amsterdam-based cybersecurity startup Oneleet has raised $33 million in Series A funding at a valuation estimated between $150 million and...
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...