Why financial crime stacks must connect detection to decisioning
For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...
RegTech partnership set to reshape Nepal’s AML landscape
ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to accelerate the rollout of advanced AML and financial crime compliance tools across the...
FSB sets AI guidelines for global financial institutions
The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...
How news intelligence gives risk teams an edge
For investment and risk professionals, the challenge is rarely a lack of information. The problem is structural: by the time a market-moving story filters...
Cyera hits $12bn valuation as AI security demand surges
Cyera, a data security platform building infrastructure to govern enterprise AI, has secured $600m in its latest funding round, pushing its valuation to $12bn,...
AI agents pose growing fraud threat to UK banks
BioCatch, a fraud prevention and financial crime detection firm that uses behavioural biometric intelligence, has published new research revealing that UK banks are increasingly...
Aryon’s $29m bet on preventing cloud risk before it happens
Aryon Security, a cloud security enforcement platform, has closed a $29m Series A funding round, bringing its total capital raised to $38m just over...
Reap taps Sumsub to ease global onboarding push
Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...
10 RegTech solutions helping firms keep pace with regulatory change
With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...
NinjaOne raises $400m, valued at $12.3bn in Series C
NinjaOne, a unified IT operations platform serving nearly 40,000 organisations across more than 140 countries, has reached a $12.3bn valuation following the close of...