KYC Portal CLM helps firms tackle global KYC shift
As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in...
Greater Than launches AI tool to improve road safety
Greater Than, a provider of AI-driven road safety and risk intelligence, has launched the AI Coach, a powerful new tool designed to help risk...
Cogent Security nets $11m to tackle cyber threats with AI
Cogent Security, a cyber startup based in Silicon Valley, has launched from stealth with a mission to modernise vulnerability management through AI.
The company, founded...
Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
Aveni forms board to drive AI adoption in wealth advice
Aveni, the Edinburgh-based FinTech focused on responsible AI in financial services, has launched a Customer Advisory Board comprising senior executives from some of the...
Signicat snaps up Inverid to strengthen identity offering
Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...
How Luware Recording is helping financial institutions meet global compliance demands
Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially...
Machine ID firm Corsha secures Booz Allen funding
Corsha, a cybersecurity company specialising in machine identity protection, has secured a strategic investment from Booz Allen Ventures, the corporate venture arm of Booz Allen Hamilton.
How SupTech Is transforming financial supervision in 2025
The landscape of financial supervision is changing, but not to thunderous fanfare, flash, or applause. Like the silent pace of dawn swiftly replacing night,...
RBA adopts reforms to boost policy transparency
The Reserve Bank of Australia (RBA) has published a revised Statement on the Conduct of Monetary Policy (SCMP) and released its first Statement of...