Latest RegTech News & Research
$64m Series A backs Straiker’s agentic security push
Straiker, an agentic security company that protects AI-driven workforces in enterprise environments, has raised $64m in a Series A funding round, bringing its total...
Why geopolitical risk can no longer be a background concern
For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...
FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
Wultra lands €6.8m to scale quantum identity
Wultra, a post-quantum authentication and digital identity provider serving banks and FinTechs, has closed a €6.8m Series A funding round to accelerate its international...
The KYB false positive problem compliance can’t ignore
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
