Tag: AI Compliance

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...

Aveni, a UK-based AI FinTech focused on compliance and regulatory solutions for financial services, has named Kent Mackenzie as its new chief commercial officer. Mackenzie...

Greenboard, an AI-native securities compliance platform serving more than 500 financial institutions, has announced $20m in total funding, including a previously undisclosed $15.5m Series...

The compliance function has changed — and the tools used to support it are struggling to keep pace. According to StarCompliance, firms operating across multiple...

Muinmos, a RegTech firm specialising in AI-powered compliance solutions, has appointed financial services entrepreneur Paul Ford as an investor and board advisor as the...

Cleo Labs, a RegTech company that uses artificial intelligence to automate product regulatory compliance, has closed a €1.5m funding round to accelerate development of...

Petual, an AI-powered audit and compliance platform, has secured $20m in funding to modernise Sarbanes-Oxley (SOX) compliance and internal audit functions at enterprise scale. The...

Haast, an AI-powered enterprise compliance engine founded in 2023, has closed a $12m Series A funding round that brings its total US capital raised...

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity. Regulators...

The modern hybrid workplace has fundamentally changed how regulated businesses communicate. Microsoft Teams now serves as boardroom, trading floor, and informal communication channel all...