Tag: AI Compliance

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...

The growing use of AI-powered chat within unified communications and collaboration platforms has delivered significant operational benefits for businesses, but it has also introduced...

Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech...