Adclear raises €2.4m for AI-led FinProm compliance
Adclear, the AI-driven FinProm compliance platform relied upon by leading UK finance brands, has closed an oversubscribed £2.1m Seed round ($2.75m).
The round was...
Sweet Security raises $75m to boost AI cloud defence
Sweet Security, a provider of runtime CNAPP and AI security solutions, has raised $75m in a Series B funding round to accelerate its expansion...
Vittoria & Partners boosts AML efficiency with KYCP
Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform.
The partnership began...
Fixing the broken compliance model with AI
For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...
AI compliance mapping cuts risk and boosts efficiency
AI is transforming the complex and ever-evolving world of compliance management. According to 4CRisk.ai COO and co-founder Supradeep Appikonda, studies from PwC and IBM...
AI drives compliance maturity in FinTech and payments
Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...
Napier AI strengthens leadership with Stacy Lowe hire
Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce.
The London-based...
The hidden cost of offshore funds in 2025
For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency.
These structures...
Why data completeness is a RegTech priority
Regulators are tightening expectations on data completeness and retrieval speed across all communication channels — from voice and meetings to digital messaging and AI-generated...
Dotfile integrates Trustfull tech for fraud prevention
Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies.
The collaboration aims to strengthen controls against...
