London RegTech Firm Eunice Raises $2 Million for AI Due Diligence

The London-based regulatory technology (RegTech) firm Eunice has successfully finalized its Seed and Pre-Seed funding rounds, securing a total of $2 million in capital. This financial injection is designated to enhance the company’s artificial intelligence infrastructure, which specializes in providing traceable and auditable due diligence for alternative assets. As institutional interest in the digital asset sector grows, Eunice aims to streamline compliance processes by transforming how risk control reports are generated for private equity and cryptocurrency investments.

Institutional Support and AI-Driven Compliance

The funding round saw participation from prominent venture capital firms, including Moonfire Ventures, Speedinvest, and Openspace Ventures. Additionally, several high-profile angel investors from the traditional finance and cryptocurrency industries contributed to the round. Eunice utilizes specialized AI agents to automate the creation of asset-level disclosure reports, a task that has historically been labor-intensive and prone to human error.

By leveraging automated agents, the platform ensures that every step of the due diligence process is both auditable and verifiable, meeting the stringent requirements of modern financial regulators.

The company’s technology is already being utilized by several major players in the blockchain ecosystem:

• Digital Asset Exchanges: Providing infrastructure for platforms like Coinbase and Crypto.com.
• Custodial Services: Supporting secure operations for firms such as Copper and Zodia Custody.
• Regulatory Sandboxes: Active participation in the UK Financial Conduct Authority (FCA) initiatives.

Expanding Infrastructure for Digital Assets

Eunice’s expansion comes at a critical time when institutional adoption of digital assets requires more robust risk management frameworks. The platform’s ability to generate structured risk control reports allows custodians and exchanges to maintain transparency while navigating complex global regulations. By focusing on the intersection of AI and RegTech, Eunice provides a scalable solution for firms that need to manage high volumes of data across various blockchain networks and private equity portfolios.

The integration of these automated systems is expected to reduce the time required for KYC (Know Your Customer) and AML (Anti-Money Laundering) checks within the alternative asset space. As the company continues to refine its AI-led approach, it remains a key participant in the evolution of compliant financial ecosystems in London and beyond.

In conclusion, the $2 million funding round marks a significant milestone for Eunice as it seeks to standardize AI-driven due diligence in the financial sector. By providing tools that ensure transparency and accountability, the firm is positioning itself as an essential partner for institutional players looking to mitigate risks associated with digital assets and other non-traditional investment vehicles.