Compliance

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...

Variance, which builds agentic AI tools for risk and compliance workflows, has raised $21.5m in a Series A funding round to expand its platform...

Californian RegTech Navan has launched a new AI-powered Audit Engine designed to help enterprises detect fraud, compliance risks and policy violations across business travel...

Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...

UiPath has launched new AI-powered solutions designed to automate financial crime compliance and loan origination workflows for financial institutions. The offerings incorporate technology from WorkFusion,...

Keeping customer data current is a key compliance requirement. Recent enforcement actions from the FCA, FinCEN and other regulators globally have made clear that...

The insurance sector in the UK faces a year of mounting challenges. From technological disruption and market consolidation to evolving risks and customer expectations,...

Until recently, most compliance functions within financial services operated in a fragmented manner. Regulatory responsibilities were spread across multiple departments and systems, requiring teams...

Denki, an AI-powered assurance platform for financial auditors at public companies, has raised $4.1m in a funding round, in an exclusive reveal to Crunchbase...

JetStream Security has raised $34m in seed funding as demand grows for stronger oversight of rapidly deployed AI tools. The funding round was led by...