5. Regulation

Sirma said its Enterprise AI platform will let banks and insurers build role-specific agents on-prem or in SaaS with multi-LLM integrations.

AutoRek said ARIA brings agentic reconciliation \u2014 dynamic learning, exception management and real-time coworking \u2014 onto its Azure-hosted platform.

Protecht said Cognita, an embedded AI assistant built for GRC workflows, will be available in the November 2025 Protecht ERM release.

ComplyAdvantage named as Category Leader for Name & Transaction Screening Solutions and Adverse Media Monitoring Solutions in Chartis RiskTech Quadrant 2025 ComplyAdvantage, the company said on 1 S…

Vendict said a $10 million Series A led by Moneta VC and JAL Ventures takes total capital raised to $20 million.

Standard Chartered Hong Kong and Know Your Customer said they will use HKMA’s Commercial Data Interchange for real-time SME KYC.

Diligent said AI Risk Essentials uses SEC 10-K risk data and AI-assisted benchmarking to help organisations stand up ERM programmes quickly.

Centraleyes said its AI Governance Framework gives business and risk leaders actionable controls as AI moves into production.

Quantexa said a $175 million Series F led by Teachers’ Venture Growth values the Decision Intelligence firm at $2.6 billion.

Cardamon said Y Combinator Winter 2025 backing will help it scale AI that maps regulation to obligations and product requirements for financial firms.

Maven VCTs said they have led a funding round in Manchester-based RiskSmart to support product development, hiring and UK and international growth.

Organized crime will shape the global political agenda in 2025 — but a new survey reveals financial institutions lack the tools to prevent it ComplyAdvantage, the company said on 16 January 2025.

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts, the company said on 6 December 2023.

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace, the company said on 23 August 2023.

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring, the company said on 18 July 2023.