The Editor’s Picks

AML

Turning AML into Africa’s FinTech advantage

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...
Reco

Reco secures $30m to expand AI SaaS security

Reco, a cybersecurity company focused on securing AI-driven SaaS environments, has raised fresh capital totalling $30m.  The company has secured $30m in a Series B...
Feedzai

Feedzai and Neterium unite for real-time screening

Feedzai and Neterium have formed a strategic partnership to deliver real-time customer and transaction screening within a single, integrated platform. The partnership is designed to...
APP

Why APP fraud is reshaping the future of AML

The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...
AML

Why scalable AML is now table stakes for FinTech

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...

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