Nasdaq and Revolut expand RegTech partnership globally
Nasdaq has expanded its partnership with Revolut, the digital banking and financial services platform known for its rapid international growth and consumer-focused innovation.
The collaboration...
AWDC debuts KYCP to boost AML transparency
Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.
Standardisation reshapes APAC regulatory reporting
Regulatory reporting across Asia-Pacific is entering a defining period of change, driven by a move towards greater standardisation and the need for more transparent,...
How to achieve AI readiness in financial crime in 2026
AI has shifted from hype to reality in financial crime prevention—and 2025 has made that clearer than ever.
Across top industry events such as...
Codenotary raises $16.5m for global security expansion
Codenotary has secured fresh backing of $16.5m to accelerate the worldwide roll-out of its intelligent security platform.
The Houston-based company has positioned itself as...
Vijil raises $17m to scale resilient AI agents
Vijil, a firm focused on strengthening the resilience and trustworthiness of AI agents in enterprise environments, has secured new investment to further its expansion.
The...
Clover Security raises $36m for AI-driven product security
Clover Security, a company focused on helping organisations secure the next wave of AI-native development, has raised fresh capital of $36m.
The company has...
Augmentt raises $18m to scale MSP security automation
Augmentt, a fast-growing SaaS provider helping managed service providers strengthen and streamline the security of Microsoft 365 environments, has secured $18m in new funding.
The...
How collaboration is transforming Europe’s AML future
Across Europe, financial institutions, regulators and emerging FinTech players are rethinking how they work together to combat financial crime. A growing consensus is emerging:...
Building compliant sanctions screening for MSBs
Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services.
Their cross-border reach and high...
