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AI compliance

Eisen fintech compliance platform for dormant accounts and escheatment prevention raises $18.5M
  • News
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Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs

Tom Ashbury May 22, 2026

State governments across the United States are sitting on nearly $70 billion in consumer funds. The money belongs to roughly...

Read MoreRead more about Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs
The Future of GRC Platforms showing AI automation and predictive risk management tools
  • Governance
  • Risk

The Future of GRC Platforms: AI, Automation, and Risk Prediction

John Carrington October 21, 2025

Compliance officers face a problem that worsens every year. Financial institutions alone spend $61 billion annually on compliance, and 99%...

Read MoreRead more about The Future of GRC Platforms: AI, Automation, and Risk Prediction
AiPrise AI compliance solutions platform for global enterprise verification and fraud detection.
  • RegTech
  • Startups

AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions

Tom Ashbury October 16, 2025

AiPrise has raised $12.5 million in Series A funding to strengthen its AI-powered compliance solutions, aiming to streamline global verification...

Read MoreRead more about AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions

Recent Posts

  • Hadrius Secures $27m to Scale Agentic Compliance
  • ABN AMRO Fined €8.5 Million by Dutch Central Bank
  • Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
  • AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact
  • Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform

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You may have missed

Hadrius agentic compliance infrastructure platform for financial services
  • Startups

Hadrius Secures $27m to Scale Agentic Compliance

Tom Ashbury July 17, 2026
ABN AMRO fine imposed by Dutch central bank DNB for AML monitoring failures
  • News

ABN AMRO Fined €8.5 Million by Dutch Central Bank

Sophie Longford July 15, 2026
Flagright logo, AI-native AML compliance and transaction monitoring platform
  • News
  • Startups

Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows

John Carrington June 19, 2026
Diagram showing the EU AMLA 2026 framework, including centralized supervision in Frankfurt, national AML supervisors across 27 EU countries, and the transition to a single EU AML rulebook with direct supervision of high-risk financial institutions.
  • AML
  • Governance

AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact

John Carrington June 18, 2026
Compuvi raises $40 million in seed funding to scale Confinaid, its AI-powered preventive compliance platform for regulated industries.
  • Compliance
  • RegTech

Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform

Tom Ashbury June 15, 2026
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