Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital markets
Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.
What does it take to build a compliance-first culture with RegTech?
What does it take to build a compliance-first culture with RegTech? As regulatory pressures mount, RegTech is emerging as a key linchpin, bringing compliance...
Why real-time monitoring is key to boosting trust in the sharing economy
Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...
Fighting scams together: Why shared intelligence is the future of fraud prevention
When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...
Majority of fund compliance plans fall short, ASIC investigation finds
The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...
Spanish Web3 cybersecurity firm Dedge Security raises €4m in seed funding
Spanish cybersecurity firm Dedge Security, which offers an application security posture management (ASPM) platform tailored for Web3, has raised €4m in seed funding.
According to...
Naoris Protocol raises $3m to strengthen post-quantum blockchain security
Naoris Protocol, a cybersecurity and blockchain infrastructure company focused on building post-quantum defences, has secured $3m in a strategic funding round.
Enterprise AI security firm Unbound raises $4m to tackle data leaks and shadow IT
Unbound, a cybersecurity startup specialising in AI infrastructure for enterprises, has raised $4m in seed funding to help organisations embrace generative AI tools with greater control and visibility.
How Ortec Finance’s climate scenarios help financial institutions navigate climate risk
Ortec Finance has released its 2025 Climate Scenarios, a comprehensive tool designed to help financial institutions assess and manage their exposure to climate-related risks....
Sumsub unveils real-time bank account verification tool powered by open banking
Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...