Tag: RegTech

Maro, a cognitive security platform designed to tackle human risk in cybersecurity, has raised $4.3m in a seed funding round.

Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.

Vanta, an AI-powered trust management platform for compliance and security automation, has raised $150m in a Series D funding round. The round was led by...

WorkFusion, a pioneer in AI-powered automation for financial crime compliance, has introduced a groundbreaking innovation aimed at transforming enhanced due diligence (EDD) practices. According to...

Tax compliance is becoming an increasingly complex area for many teams, with many stifled by a reliance on out-dated and manual workflows. As firms adopt AI, it could be the secret to finally making tax compliance a streamlined process. 

ShelterZoom, a pioneering cybersecurity firm focused on document tokenisation and secure content management, has marked a significant milestone in its growth trajectory.

The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...

In today’s fast-moving regulatory environment, it only takes one missed red flag to turn a financial institution into the next headline scandal. Yet despite...

Nasdaq Verafin, a provider of cloud-based financial crime management solutions for financial institutions, has introduced the Agentic AI Workforce. This new product is designed to...