fintech compliance tools

Sinpex AI-driven KYB platform automating business client onboarding and AML compliance

Sinpex Positions Itself as a Key Player in KYB Compliance Tech

Sophie Longford March 27, 2026

Sinpex, the Munich-based regtech company specialising in Know Your Business (KYB) automation, is staking its claim as Europe's go-to platform...

Copla Lithuanian cybersecurity startup raises €6M to scale AI-driven compliance automation for financial services

Lithuanian Cybersecurity Startup Copla Secures €6M to Boost Compliance Automation

John Carrington February 19, 2026

Vilnius-based Copla, a Lithuanian cybersecurity company building real-time compliance infrastructure for regulated financial services, has closed a €6 million Series...

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026

FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026

Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026

fintech compliance tools

Sinpex Positions Itself as a Key Player in KYB Compliance Tech

Lithuanian Cybersecurity Startup Copla Secures €6M to Boost Compliance Automation

RiskSmart Enters Football Through Lagom Referral Partnership

Preparing for FCA Transaction Reporting Changes by April 2028

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

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Sinpex Positions Itself as a Key Player in KYB Compliance Tech

Lithuanian Cybersecurity Startup Copla Secures €6M to Boost Compliance Automation

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RiskSmart Enters Football Through Lagom Referral Partnership

Preparing for FCA Transaction Reporting Changes by April 2028

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A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

RegTech Post

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Follow Us