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Deal Updates

Apono

Apono secures $34m to scale dynamic identity access

Apono has completed a $34m Series B funding round led by USVP, with backing from Swisscom Ventures, Vertex Ventures, 33N Ventures, and existing investors. The...
OneSpan

OneSpan and SCSK support SuMiTB’s FIDO security upgrade

Sumitomo Mitsui Trust Bank has partnered with SCSK Corporation and OneSpan to enhance mobile banking security with a cloud-based FIDO authentication solution. The collaboration combines...
AI agents reshape credit operations at SS&C

AI agents reshape credit operations at SS&C

SS&C Technologies has unveiled a new catalogue of AI agents designed to simplify some of the most complex operational tasks across financial services and...
KYCP launches pay-as-you-go tokens for embedded tools

KYCP launches pay-as-you-go tokens for embedded tools

KYCP has launched a new Pay As You Go Tokens Module, introducing a flexible way for clients to access embedded compliance services directly within...
SEON

SEON launches advanced AML compliance features

SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage...
Mekong

Mekong 6 ramp up joint war on cross-border scams

Six Mekong–Lancang nations have signed a new agreement to strengthen their joint response to transnational telecom and online fraud, following a ministerial meeting on...
TMT ID

Mobile identity firm TMT ID secures £30m from BGF

TMT ID, the mobile data and identity intelligence company, has secured a £30m investment from BGF, one of the UK and Ireland’s most active...
A familiar phrase often surfaces in compliance and risk discussions across the insurance sector: “This product isn’t regulated for AML, so we don’t need to monitor it.” In many markets, that assumption is supported by existing rules. Regulatory frameworks largely focus on life insurance policies, while non-life products such as motor, property, travel, and liability insurance rarely fall within formal AML requirements.

Why unregulated insurance is a financial crime target

A familiar phrase often surfaces in compliance and risk discussions across the insurance sector: “This product isn’t regulated for AML, so we don’t need...
Behavox

How Behavox is helping its clients optimally leverage their data

Founded in 2014, Behavox is an AI company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses. The firm’s...
ESG

Why ESG is now a financial priority for retail in 2025

ESG is no longer a superficial PR exercise for retail companies. As regulatory expectations and consumer scrutiny intensify, sustainability is now firmly tied to...

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