RegTech

Offroad

Offroad raises $7m to automate AI identity security

Offroad, an agentic identity security startup targeting modern enterprises, has emerged from stealth with $7m in seed funding. The raise will support Offroad's development of...
AI

Monitor and investigate behavior-based risk in AI communications

Artificial intelligence has moved well beyond being a simple productivity tool. Today, platforms such as Microsoft Copilot, Zoom AIC, Anthropic's Claude, and Google Gemini...
Cyera

Cyera and Snowflake tighten AI agent data security

Cyera, an AI security platform designed for the age of agents, has announced a deepened integration with cloud data platform Snowflake, aimed at helping...
Zeidler Group speeds up due diligence with Autofill 2.0

Zeidler Group speeds up due diligence with Autofill 2.0

Zeidler Group, a technology-driven law firm and AI-native provider of legal and regulatory compliance services for the asset management sector, has announced the forthcoming...

Cense raises €6.5m seed to tackle digital asset compliance

Cense, a digital asset compliance and evidence platform designed for financial institutions, has closed a €6.5m seed round co-led by G+D Ventures and Rabo...
compliance

Closing the compliance gap in financial crime tech

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...
Daon

EbankIT and Daon tackle AI fraud with identity tool

EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
Coralogix

Coralogix raises $200m to power AI-era observability

Coralogix, a data and AI platform for enterprise observability, has closed a $200m Series F funding round, pushing its total capital raised to $550m. The...
compliance

The compliance gap AI is finally positioned to close

Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...
FATCA

Why FATCA and CRS firms keep repeating the same mistakes

For financial institutions worldwide, FATCA and CRS reporting season has become less a compliance milestone and more an annual confrontation with the same unresolved...

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