5. Regulation

Lightspeed said it is leading a $37 million Series A in Andera, which automates end-to-end internal audit and control testing with AI.

Oscilar said Agent Hub coordinates more than 30 specialised AI agents across fraud, AML, credit, onboarding and related risk workflows.

Gradient Labs said its Series A has increased to $26 million, led by Octopus Ventures and CommerzVentures, to scale FS agent workloads.

ComplyAdvantage named Leader across multiple G2 Grid® Summer 2026 reports ComplyAdvantage, the company said on 27 May 2026.

SAI360 said GRC Elevate 6.0 embeds AI into assessments, policy, incidents and regulatory workflows, with new Professional and Essentials editions.

Harmoney said it has secured a €10 million minority investment from Smile Sail to fund international growth of its counterparty risk management platform.

SureCloud said Gracie AI brings persona-based autonomous agents that can execute more than 200 actions inside its GRC platform.

ComplyAdvantage makes the 2026 FinCrimeTech50 list for its leadership in AI-driven financial crime prevention ComplyAdvantage, the company said on 1 May 2026.

CoreStream GRC said a strategic partnership with SANNOS brings evidence-based compliance AI into its enterprise GRC platform workflows.

ComplyAdvantage’s AML solution named Leader in the G2 Grid® Spring 2026 Report by real users on G2 ComplyAdvantage, the company said on 17 March 2026.

Behavox said its 2025 customer base grew 86% to more than 100 major financial institutions and introduced Polaris trade surveillance for general availability in Q2 2026.

ComplyAdvantage earns spot on G2’s 2026 Best Software Awards for Best Governance, Risk & Compliance (GRC) Products ComplyAdvantage, the company said on 20 February 2026.

CUBE acquired Silicon Valley RegTech 4CRisk to deepen AI regulatory mapping that links obligations to policies and controls.

Copla said a \u20ac6 million Series A led by Iron Wolf Capital will fund product expansion and international scaling beyond the EU.

Cyber, organized crime, and human trafficking now top financial crime concerns as firms struggle to keep pace, ComplyAdvantage data shows ComplyAdvantage, the company said on 10 February 2026.