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Tag: AI Compliance
How Theta Lake’s AI hears what compliance tools miss
Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...
Cleo Labs raises €1.5m to scale AI compliance platform
Cleo Labs, a RegTech startup specialising in AI-powered product regulatory compliance, has raised €1.5m to accelerate the development of its platform and expand into...
Why continuous learning stops AI models going stale
Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...
Petual lands $20m to put AI at the heart of SOX...
Petual raises $20m from a16z to automate enterprise SOX compliance with agentic AI. Read the full story now.
AI compliance startup Haast closes $12m Series A
Haast, an AI-native compliance infrastructure platform serving Fortune 500 enterprises, has announced a $12m Series A funding round, taking its total US capital raised...
CUBE partners with Microsoft to automate RegTech at scale
CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk.
The collaboration addresses a growing crisis in regulatory complexity across...
Why speaker diarization is now a compliance must-have
In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...
Quavo secured one of the top US RegTech deals as funding...
Key US RegTech investment stats in 2025:
US RegTech funding rose by 17% YoY in 2025
California continued to dominate the US RegTech marketplace...
How firms can manage compliance in AI-driven chat platforms
The rise of AI-enabled chat within unified communications and collaboration platforms has transformed how organisations communicate internally and with customers. While these tools provide...
Why RegTech AI is reshaping privacy compliance teams
Privacy compliance has become one of the most pressing operational challenges facing organisations in 2026, and RegTech firm 4CRisk.ai believes artificial intelligence can dramatically...
