AI drives compliance maturity in FinTech and payments
Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...
Napier AI strengthens leadership with Stacy Lowe hire
Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce.
The London-based...
BlackRock leads $500m Avalara equity deal
Avalara, a global leader in agentic tax and compliance automation, has announced a $500m equity investment led by BlackRock’s Private Financing Solutions.
Vista Equity Partners,...
The hidden cost of offshore funds in 2025
For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency.
These structures...
Auditocity raises $2m seed round to revolutionise HR compliance audits
Auditocity, a woman-owned, minority-owned HR technology company, has raised a $2m seed round.
The company was founded by Dr. Gia Wiggins and provides automated HR...
BITE Data raises $3m for AI-driven global trade automation
BITE Data, a Leesburg, VA-based AI-native SaaS start-up focused on global trade compliance, has raised a total of $3m in funding to develop AI...
Why data completeness is a RegTech priority
Regulators are tightening expectations on data completeness and retrieval speed across all communication channels — from voice and meetings to digital messaging and AI-generated...
Dotfile integrates Trustfull tech for fraud prevention
Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies.
The collaboration aims to strengthen controls against...
Theta Lake leads Gartner report for DCGA
Theta Lake has achieved top recognition in the latest Gartner Critical Capabilities for Digital Communications Governance and Archiving (DCGA) Solutions report.
The company secured five...
Is US deregulation creating more regulation?
While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...
