Moody’s partners with Fenergo on new perpetual KYC tool
Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...
UK finance warned on risks of major tech partners
The Financial Conduct Authority (FCA) has signalled it wants much firmer scrutiny of the technology providers underpinning the UK’s financial system, following a series...
Unlocking 2026 RegTech budgets for real ROI
Budgeting season is well underway, and many firms are now turning their attention to 2026.
As financial institutions look to enhance their operational resilience,...
Hidden risks driving FATCA and CRS reporting failures
Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...
Experian’s KYC360 deal reshapes financial crime compliance
Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...
EU unveils simpler sustainable finance disclosure rules
The EC has unveiled a major update to the SFDR, setting out plans to simplify transparency requirements for funds that promote environmental or social...
Norm Ai lands $50m as Blackstone backs AI law push
Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...
Cybersecurity platform Doppel bags $70m Series C
Doppel has raised $70m in a Series C round as demand continues to surge for technology capable of countering sophisticated cyber threats.
The company,...
Brighter Super deploys Napier AI Continuum platform
Brighter Super, one of Queensland’s largest superannuation funds, has adopted the Napier AI Continuum platform as part of its ongoing efforts to modernise its regulatory and operational framework.
Coverbase boosts AI procurement system with $20m
Coverbase, the industry’s only security-first third-party AI procurement and risk platform, has closed a $16.5m Series A funding round led by Canapi Ventures.
This...