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regtech

Latest in regtech

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Kalipso raises $3.2m to operationalise European regulatory change

Kalipso said a Varsity-led $3.2 million round will fund international expansion of its platform for analysing regulatory change and generating implementation-ready fixes.

by AI-360
Professionals in a bright office
SCHUFA acquires STRATECO to expand KYCnow and Compliance Suite for AML

SCHUFA said it is acquiring STRATECO and combining it with ClariLab’s KYCnow under a Compliance Suite for AML.

by AI-360
Woman presenting charts to colleagues in a meeting room
Taktile secures $110m Series C led by Goldman Sachs Alternatives

Taktile said a $110 million Series C led by Growth Equity at Goldman Sachs Alternatives will deepen AI decisioning for banks and insurers.

by AI-360
Professionals in a conference room discussing documents
Lightspeed leads $37m Series A in Andera\u2019s AI-native internal audit platform

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

by AI-360
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Behavox raises $175m preferred equity from HPS Investment Partners

Behavox said a $175 million preferred equity investment from HPS Investment Partners, part of BlackRock, will fund global growth and M&A.

by AI-360
Laptop open to a learning dashboard on a wooden desk
Oscilar launches Agent Hub with more than 30 AI agents for fraud, AML and credit

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

by AI-360
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SAI360 launches GRC Elevate 6.0 with embedded AI for compliance and risk

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

by AI-360
Professionals collaborating in a modern office meeting
Harmoney secures €10m minority investment from Smile Sail for CRM expansion

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

by AI-360
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SureCloud launches Gracie AI, a persona-based virtual GRC team of agents

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

by AI-360
Woman working at a laptop in a modern office
CoreStream GRC partners with SANNOS for evidence-first AI compliance

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

by AI-360
Conference room discussion
AU10TIX achieves UK DIATF certification as Digital Identity Service Provider

AU10TIX certified by Kantara Initiative UK as an IDSP under the UK Digital Identity & Attributes Trust Framework (DIATF) on 23 March 2026

by AI-360
Glass office interior
AuditBoard rebrands as Optro for agentic GRC

AuditBoard announced rebrand to Optro on 9 March 2026 (same company; not an acquisition)

by AI-360
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Copla raises \u20ac6m Series A led by Iron Wolf Capital for real-time EU financial compliance

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

by AI-360
Macro close-up of a dark circuit board and electronic components
Cardamon joins Microsoft AI Partnership Program for regulated enterprises

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

by AI-360
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Veriff acquires Vespia to strengthen KYB on the path to a unified trust platform

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

by AI-360
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