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Financial Crime

Visual diagram illustrating a complex money laundering scheme with multiple layers and transactions.
  • RegTech
  • Risk

Regtech’s Rise in Fighting Financial Crime

John Carrington July 18, 2025

Financial crime, including money laundering, sanctions evasion, and fraud, is growing in both scale and sophistication. Yet behind the scenes,...

Read MoreRead more about Regtech’s Rise in Fighting Financial Crime

Recent Posts

  • 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
  • Unified Compliance: Breaking Down Silos in Risk and Governance

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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
Professional woman viewing screen with AI interface representing agentic AI in RegTech for compliance and risk detection
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Agentic AI and RegTech: Automating Compliance and Risk Detection

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Petual Raises $20M to Automate SOX Compliance With Agentic AI Platform

Tom Ashbury April 30, 2026
Diagram showing four change management challenges slowing RegTech adoption in compliance and increasing FCA enforcement risk
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Change Management: 4 Barriers Slowing Organisational Adoption

John Carrington April 27, 2026
Compliance risk worker using a laptop reviewing spreadsheet-based risk data showing gaps in unified compliance
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Unified Compliance: Breaking Down Silos in Risk and Governance

Sophie Longford April 22, 2026
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