Orchid Security secures $36m to transform identity security with AI
Orchid Security, a leader in identity-first security orchestration, today announced it has raised $36m in seed funding.
Arva AI secures $3m in Google-led funding to enhance KYB and AML automation
Google's Gradient Fund has taken a significant step in the RegTech industry by leading a $3m seed investment in Arva AI, a startup specializing in the automation of AML and KYB compliance for banks and FinTechs.
Czech cybersecurity startup Wultra raises €3m to combat quantum threats
Czech cybersecurity firm Wultra, known for its advanced post-quantum authentication solutions, has raised €3m in a Seed+ funding round.
The funding round was led by...
How AI is transforming AML and FCC operations in financial services
For years, the Financial Crime Compliance (FCC) sector has been grappling with persistent challenges that have remained largely unchanged over the past two decades.
Key fee adjustments across Europe for fund marketers in 2025
As we step into the New Year, fund managers are facing a slew of regulatory updates and fee adjustments that are crucial for cross-border fund registrations.
Is 2025 going to be another transformative year for RegTech?
2024 was another strong year of growth for the RegTech sector, with the industry gathering more eyes on the space than ever before.
Bank of England outlines plans for Digital Pound Lab in new design phase
The Bank of England has announced the establishment of the Digital Pound Lab, a significant step in its ongoing initiative to potentially introduce a digital currency, dubbed 'Britcoin'.
Capital One faces lawsuit over deceptive savings account practices
The Consumer Financial Protection Bureau (CFPB) has initiated a lawsuit against Capital One and its parent company, Capital One Financial Corp.
Wordwatch’s role in meeting Europe’s new DORA compliance standards
As Europe introduces the DORA, financial institutions face the daunting challenge of adhering to stringent new compliance standards.
Archive Intel raises $1.5m to expand AI-driven compliance solutions
Archive Intel, a leader in AI-powered compliance archiving solutions, has secured an additional $1.5m in funding to accelerate its growth.