Deal Updates

A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?

Agentero, a digital insurance network dedicated to modernising insurance distribution, has launched a new compliance management solution to simplify producer management for carriers, Managing...

SplxAI, a trailblazer in offensive security for Agentic AI, has successfully closed a $7m seed funding round.

GetReal Security, a leader in the cybersecurity space, has successfully closed a Series A funding round, securing $17.5m. The round was spearheaded by Forgepoint...

In the realm of AML protocols, Negative News Screening (Adverse Media Screening, AMS) stands as a critical frontline defence.

Island, the company behind the Enterprise Browser, has secured $250m in a Series E funding round, propelling its valuation to $4.8bn—just five years after its founding in 2020.

Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...

As the investment services industry braces for a wave of regulatory transformation, a new perspective is emerging—one that views compliance not as a cost centre, but as a catalyst for growth.

In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader during a recent AI-centric webinar.

Trustly, a global leader in Pay by Bank solutions, has just unveiled its latest innovation, Trustly ID in Europe.