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regtech

Latest in regtech

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Riskonnect launches Intelligent Risk Framework with Salesforce Agentforce 360

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

by AI-360
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Sinpex secures €10m Series A led by BlackFin to expand AI-powered KYB

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

by AI-360
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Awesome Compliance raises €1.2m pre-seed led by Horizon Flevoland

Awesome Compliance Technology (Awesome) announced a €1.2 million pre-seed round (mid-December 2025)

by AI-360
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Condukt raises $10m seed led by Lightspeed and MMC for agentic real-time KYB

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

by AI-360
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AuditBoard acquires FairNow and launches Accelerate AI for GRC

AuditBoard announced definitive agreement to acquire FairNow, an AI Governance platform, on 22 October 2025 (Audit & Beyond)

by AI-360
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Resistant AI raises $25m Series B led by DTCP to expand document-fraud and transaction AI

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

by AI-360
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Feedzai raises about $75m at more than $2 billion valuation for AI financial-crime platform

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

by AI-360
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Keensight Capital agrees to acquire majority stake in Decision Focus

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

by AI-360
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AutoRek launches ARIA, a multi-skilled AI agent for financial reconciliation

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

by AI-360
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Protecht announces Cognita embedded AI assistant for governance, risk and compliance

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

by AI-360
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Cardamon receives ISO 27001 certification

Cardamon said it has achieved ISO 27001 certification for information security management, citing assurance for regulated financial clients.

by AI-360
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Vendict raises $10m Series A to reinvent GRC with AI-native, source-backed answers

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

by AI-360
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Trustfull closes €6m round led by Seaya and Elevator Ventures

Trustfull said a €6 million round led by Seaya and Elevator Ventures will fund European expansion of its OSINT fraud platform.

by AI-360
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Standard Chartered Hong Kong partners with Know Your Customer on CDI SME KYC

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

by AI-360
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Resolver launches AI-powered automated incident intake and triage

Resolver said an AI Intake Agent captures complete incident details, tags entities and routes cases with configurable playbooks.

by AI-360
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