White Circle raises $11m to hold AI accountable
White Circle, an enterprise AI monitoring and control platform, has closed an $11m seed funding round backed by some of the most influential figures...
Greenboard raises $20m for AI-native RegTech platform
Greenboard, an AI-native securities compliance platform used by more than 500 financial institutions, has raised $20m in total funding, with the announcement also revealing...
Buyside onboarding gets an overhaul as Fenergo goes digital
Fenergo has unveiled a Digital Subscriptions capability embedded within its Investor Portal to modernise fund subscription and investor onboarding for buyside firms.
The new product...
Purple Group picks RelyComply for AML and KYC compliance
Purple Group, the JSE-listed South African digital financial services and investment technology group behind platforms including EasyEquities and EasyProperties, has chosen RelyComply to bolster...
Sherlocq launches AI regulatory intelligence platform
Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...
Why compliance teams struggle to explain their decisions
Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...
How organised crime is infiltrating Britain’s high streets
Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem.
According to...
Crypto compliance: The new banking capability
Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...
Muinmos adds RegTech veteran Paul Ford to its board
Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...
US companies dominated the global RegTech market securing half of all deals in Q1...
Key Global RegTech investment stats in Q1 2026:
Global RegTech deal activity increased by 14% YoY in Q1 2026
US companies secured half of...