Deal Updates

Buying a home is a significant milestone, but the process can be fraught with complexity—especially when it comes to anti-money laundering (AML) checks. As...

The European Securities and Markets Authority (ESMA) recently released two major updates that are set to reshape compliance obligations for investment firms and asset managers across the EU.

Sophos, a global cybersecurity firm, has partnered with UK-based specialist insurance broker Capsule to simplify and enhance access to cyber insurance for businesses using...

TrustCloud, a security assurance platform serving hybrid enterprises, has announced the successful close of a $15m strategic funding round. The investment was led by ServiceNow...

Temenos has unveiled what it claims to be the first Responsible Generative AI tools specifically developed for the core banking sector. The company launched the...

CloudSEK, a cyber company known for its AI-driven threat prediction and intelligence platform, has raised $19m across its Series A2 and B1 funding rounds. The...

The financial industry is under growing pressure to modernise, particularly when it comes to fighting financial crime. In this context, artificial intelligence (AI) has become a powerful tool for improving anti-money laundering (AML) efforts and ensuring regulatory compliance. But for many institutions still running on legacy systems, implementing AI can feel like an uphill battle.

Droit, a leading RegTech firm specialising in computational law and regulation, has announced the integration of LSEG’s Global Shareholding Disclosure Data into its Position Reporting platform.

RIIG – HOOTL, an AI-focused cybersecurity and health tech company, has secured a new round of funding from investors in the United Arab Emirates as part of its regional expansion and strategic rebranding.

Novisto has raised $27m in a Series C funding round to further develop its ESG platform and strengthen its European presence. The round was led by...