Can biometrics end multi-accounting in iGaming?
Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....
The hidden risk behind market connectivity overload
For years, financial institutions have poured resources into market connectivity, wiring up new venues, expanding execution infrastructure and chasing liquidity wherever it emerges. Success...
Alice raises $140m to close AI’s defence gap
Alice, an AI trust, safety and security company, has secured $140m in fresh funding, taking the total capital it has raised to $280m.
The round...
Who’s liable? Embedded finance faces an accountability crisis
Embedded finance has quietly become the invisible engine behind everyday transactions, weaving payments, lending, banking, insurance and investment tools directly into platforms that were...
US cemented its place as the global RegTech hub attracting 70% of the top...
Key global RegTech investment stats in H1 2026:
Global RegTech funding dropped 32% YoY in H1
US companies secured 70% of the top 10 deals to cement the country’s position as the leading RegTech hub globally
LeapXpert,...
Zeidler unveils AI questionnaire review for ZDD
Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has introduced a new AI Questionnaire Review feature within its Zeidler Due Diligence...
CleverChain joins NVIDIA Inception programme
CleverChain, a RegTech company building AI-powered tools for financial crime compliance, has been accepted into NVIDIA Inception, a global programme set up to support...
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges.
The Bank...
Why continuous KYC is not enough for modern compliance teams
Financial institutions have spent decades building compliance programmes around a simple assumption: risk can be evaluated on a schedule.
According to Saifr, that approach once...
Comply taps industry veteran to power global growth push
Comply, a leading provider of AI-powered compliance technology and consulting for the financial services industry, has appointed Elizabeth Clor as its new chief marketing...
