Deal Updates

Spektr has launched spektr 2.0, a reimagined version of its platform aimed at transforming how compliance teams manage customer risk across the entire lifecycle. The new...

1Kosmos, a US-based leader in unifying identity proofing and passwordless authentication, has closed a $57m Series B funding round. The investment, which includes a $10m...

Signicat has broadened its eID Hub capabilities by integrating the Czech Bank iD system, strengthening its position as one of the few international providers...

Fragile and conflict-affected states remain particularly vulnerable to terrorism financing (TF) due to weak governance, porous borders, and limited resources. These conditions create fertile...

Collaboration in anti-money laundering (AML) has long been a shared ambition across the financial services sector. Credit Reference Agencies already exchange payment data, fraud...

As we delve deeper into the second half of 2025, the RegTech industry continues to undergo regular transformations, with the continuing AI revolution leading...

SentinelOne has agreed to acquire Prompt Security, a specialist in securing AI in runtime, preventing data leakage and protecting intelligent agents. Prompt Security, known...

ThetaRay has unveiled its U.S. Banking & FinTech Trust Report 2025, revealing the severe reputational risks financial institutions face when linked to financial crime....

Adverse media screening is emerging as a critical part of anti-money laundering (AML) compliance. Sometimes referred to as negative news screening, this process involves analysing publicly available information—from news outlets to government lists—for any signs of a third party’s involvement in financial crime. It serves as a vital tool in identifying potential red flags early in customer or third-party relationships.

MSIG USA has teamed up with Coalition, the self-described world’s first Active Insurance provider, to launch a new cyber insurance programme for US operations of multinational clients.