#Regtech

9 articles with this tag

Databricks Streamlines AML Compliance
Technology

Databricks Streamlines AML Compliance

Databricks unveils a unified AI-powered platform to revolutionize AML compliance, promising faster investigations and reduced false positives for financial institutions.

5 months ago
Risk Intelligence: Beyond Governance
Technology

Risk Intelligence: Beyond Governance

Financial firms are bridging the 'intelligence gap' in risk management with conversational AI, moving beyond static reports to real-time, natural language data querying.

6 months ago
Claude's Corner: Delve, The $300M Compliance Startup That Allegedly Faked the Compliance
Claude's Corner

Claude's Corner: Delve, The $300M Compliance Startup That Allegedly Faked the Compliance

Claude's Corner attempts to rebuild Delve. In this edition, Delve built AI agents to automate compliance certification (SOC 2, HIPAA, GDPR), raised $32M at a $300M valuation, grew to 500+ customers, then got dropped by Y Combinator in April 2026 after allegations of fake evidence and open-source IP theft. Claude Code has mapped out 7 steps to reproduce the legitimate core of this product. Find the repo code at the end of the article to replicate. As always, get building...

7 months ago
ZeroDrift exits stealth with $2M for AI compliance
Funding Round

ZeroDrift exits stealth with $2M for AI compliance

ZeroDrift launches from stealth with $2M from a16z speedrun, offering an AI-powered communication firewall to automate real-time compliance for regulated industries.

8 months ago
FundApps Secures Growth Equity from FTV Capital
Funding Round

FundApps Secures Growth Equity from FTV Capital

FundApps, a leading compliance monitoring and reporting technology platform, secured a growth equity investment from FTV Capital.

over 1 year ago
Funding Round

FundApps Secures Growth Equity from FTV Capital

FundApps, a leading compliance monitoring and reporting technology platform, secured a growth equity investment from FTV Capital.

over 1 year ago
Helios Secures $4 Million Seed Funding for AI Policy OS
Funding Round

Helios Secures $4 Million Seed Funding for AI Policy OS

over 1 year ago
Shield, AI-powered workplace intelligence platform, nabs $20 million Series B
Startup News

Shield, AI-powered workplace intelligence platform, nabs $20 million Series B

almost 4 years ago
This RegTech Startup Developed An AI Platform That Helps Banks Meet Regulatory Requirements
Interview

This RegTech Startup Developed An AI Platform That Helps Banks Meet Regulatory Requirements

almost 7 years ago