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CleverChain expands AI compliance reach across MENA

CleverChain expands AI compliance reach across MENA

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...
Curvestone brings OpenAI deeper into compliance

Curvestone brings OpenAI deeper into compliance

Curvestone, the RegTech platform automating compliance processes for regulated UK financial firms, has become an OpenAI Select Partner, strengthening its ability to apply AI...
sandboxes

Lords probe asks if sandboxes truly drive innovation

The House of Lords Financial Services Regulation Committee, the cross-party body tasked with scrutinising financial regulation and chaired by Baroness Noakes DBE, has opened...
Reap

Card fraud hits $33bn as Reap unveils Sentry service

Reap, a global FinTech company that enables financial connectivity and access for businesses worldwide through stablecoin-enabled infrastructure, has launched Reap Sentry, a managed fraud...
Footprint

Footprint raises $25m as AI crime arms race heats up

Footprint, the AI operating system for risk, has raised $25m in a Series B funding round led by QED Investors, as it pushes further...

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