Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
The transaction monitoring systems that most banks rely on were designed for a world of batch-processed payments and paper trails....
Regtech
ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries
When Entrust paid $650 million for Onfido in April 2024, it bought a London identity verification company with 500 employees,...
Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs
State governments across the United States are sitting on nearly $70 billion in consumer funds. The money belongs to roughly...
Change Management: 4 Barriers Slowing Organisational Adoption
In 2024, the Financial Conduct Authority issued 27 enforcement actions worth a combined £176 million, a 230% increase on the...
Tiller Technologies Strengthens RegTech Footprint in Jersey
Tiller Technologies is cementing its position as a leading regulatory technology provider in Jersey, the Crown Dependency that has emerged...
Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...
How Droit Built a Platform Processing Millions of Rule Checks Each Day
A trader at Goldman Sachs enters a derivatives order. Before the transaction executes, software checks it against thousands of regulatory...
Tech-Driven Compliance: Balancing Innovation with Change Readiness
Organizations are discovering a harsh truth about tech-driven compliance: buying the software is easy, getting people to use it properly...
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...
Osano: Navigating the Complexities of Data Privacy Compliance
In an era where data breaches and privacy violations dominate headlines, Osano has become crucial in data privacy compliance. Founded...
