Why insurers must modernise AML with AI now
The insurance industry is no longer seen as a passive player in the fight against financial crime. As regulatory scrutiny intensifies and criminal typologies...
KYC Portal CLM creates golden record for compliance
KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.
Simplifying compliance for fiat and stablecoin payments
The growing demand for stablecoin transactions alongside traditional fiat payments has placed financial institutions in a challenging position. Customers now expect the ability to...
Heka raises $14m to fight fraud with real-time identity AI
Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...
Tools for Brokers, TRAction partner on regtech integration
Tools for Brokers, a global FinTech provider for brokerages and hedge funds, and TRAction, a leading trade and transaction reporting service, have entered into...
Hawk boosts Alviere’s AML efficiency and fraud detection
Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...
Zip Security lands $13.5m to secure SMEs with AI
Zip Security, a cybersecurity platform designed to bring enterprise-grade protection to small and medium-sized businesses, has raised $13.5m in a Series A funding round.
TitanFile gains funding boost from SEVA to scale operations
TitanFile, a secure file sharing and client collaboration platform for legal, financial, and government sectors, has secured its first institutional investment from growth equity firm SEVA.
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
How to assess AI tools for regulatory change
Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.
