German startup Sunhat raised €9.2 million in Series A funding led by CommerzVentures to expand an AI platform that helps enterprises validate and share ESG and regulatory compliance data. The round included participation from existing investors Capnamic, EnBW New...
Digital transformation company GFT Technologies has launched a generative AI-powered credit risk assistant designed to automate credit report creation for private capital firms and banks. The tool gathers and analyzes financial data to create comprehensive credit reports while assigning...
Financial crime compliance technology company WorkFusion announced it had raised $45 million in funding led by Georgian, a growth-stage B2B investor. The company develops AI agents designed to automate compliance processes like AML, sanctions screening, Know Your Customer procedures...
Fraud prevention and AML platform SEON recently announced it had raised $80 million in Series C funding led by Sixth Street Growth, with participation from existing investors IVP, Creandum and Firebolt, and new investor Hearst. The funding brings the...
Corporate reporting platform Workiva introduced AI capabilities designed to automate workflows for finance, governance, risk and compliance, and sustainability teams. The new features, called Intelligent Finance, Intelligent GRC and Intelligent Sustainability, embed agentic AI directly into reporting and compliance...
DevOps software company Perforce has expanded its testing and synthetic data capabilities with the introduction of AI-powered synthetic data generation through its Delphix platform. The new feature, called Delphix AI, uses a language model embedded in its DevOps Data...
Security intelligence platform Ontic has raised $230 million in Series C funding led by KKR, with participation from JMI Equity, Silverton Partners, Ridge Ventures and Ten Eleven Ventures, the company announced. The Austin-based company will use the funding to...
Supply chain sustainability management company Assent launched a software solution designed to help manufacturers comply with the EU Deforestation Regulation ahead of the Dec. 30 deadline. The platform combines AI-enhanced software with regulatory expertise to help companies assess their...
Digital identity verification company Socure has launched age assurance solutions that integrate with its RiskOS platform to help businesses meet age verification requirements across different jurisdictions. The no-code workflows allow companies to customize age verification processes for industries like...
Logistics software company Descartes Systems Group has released an AI-powered enhancement to its denied party screening solution designed to automatically filter low-risk screening results. The tool, called Descartes Visual Compliance AI Assist, uses machine learning algorithms to help trade...
Editor's note: This article has been update to reflect closure of the deal in December 2025. Cloud Software Group has agreed to acquire Arctera, a data management company, from funds affiliated with Carlyle, the global investment firm. Terms of...
Identity verification company AU10TIX has launched a free risk assessment and readiness guide to help businesses navigate child safety age verification requirements, like the ones the UK implemented late last month and those proliferating across the US. The Amsterdam-based...
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