Tag: AI Compliance

Regulators are tightening expectations around communications governance, and insurers are feeling the pressure. Supervisors increasingly require firms to demonstrate complete data capture and rapid...

Key European RegTech investment stats in 2025: European RegTech funding rose by 51% YoY in 2025 Investors loosened purse strings as deals over $100m...

TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The company operates what it describes as the largest...

CUBE, a leader in Automated Regulatory Intelligence (ARI) and RCM, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered policy and risk mapping solutions. The...

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...

Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B. The company,...

Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification? According to AiPrise, for compliance, risk and growth teams across...

TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m. The company...

Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...

4CRisk.ai has published a new guide on deploying an AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, outlining what organisations need...