5. Regulation

Cardamon said it has joined Microsoft’s AI Partnership Program to bring enterprise-grade, secure AI to organisations in highly regulated environments.

Veriff said it has acquired Estonia-based KYB provider Vespia, with commercial KYB availability across its platform targeted for mid-2026.

Riskonnect said its Intelligent Risk Framework embeds AI across its IRM platform and adds agent actions for Salesforce Agentforce 360.

Sinpex said a €10 million Series A led by BlackFin Capital Partners will fund European KYB expansion into France and the Netherlands.

Thales and Ubiqu said they will combine Remote Secure Element technology with Luna HSMs for EUDI wallet and QTSP rollouts.

ComplyAdvantage named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2025 ComplyAdvantage, the company said on 18 December 2025.

ComplyAdvantage named as Best-of-Breed for AML Transaction Monitoring Solutions in Chartis RiskTech Quadrant® 2025 ComplyAdvantage, the company said on 18 December 2025.

Sutherland and ComplyAdvantage launch AI-native 'unified FinCrime compliance' solution to combat sophisticated, next generation financial crime ComplyAdvantage, the company said on 16 December 2025.

Condukt said a $10 million seed round led by Lightspeed and MMC Ventures will accelerate agentic, perpetual KYB for financial services.

ComplyAdvantage launches AI-native platform to combat surging financial crime ComplyAdvantage, the company said on 27 October 2025.

Resistant AI said a $25 million Series B led by DTCP Growth will expand document-fraud detection and transaction monitoring into new markets.

ComplyAdvantage launches new hosting region in India to support expanding financial services market and customer growth ComplyAdvantage, the company said on 7 October 2025.

Feedzai said an approximately $75 million investment round values the AI-native RiskOps company at more than $2 billion.

Harmoney said a strategic partnership with Complyport combines UK regulatory expertise with Harmoney’s modular compliance platform for regulated firms.

Keensight Capital said it has signed an agreement to acquire a majority stake in Decision Focus, the Denmark-headquartered GRC software company.