Who profits from the AI rush? The shovel sellers
There is a story that gets told whenever excitement builds around a new frontier. It concerns the great Californian gold rush of 1849 —...
Building a GenAI governance framework for FinTech firms
Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services.
According to Saifr, firms are now deploying...
Synctera acquires Cable to boost compliance automation
Synctera has acquired Cable, a compliance automation platform that enables banks to verify whether their FinTech partners are adhering to regulations and agreed operational...
Inside the push to centralise compliance oversight
For more than three centuries, visitors to the maze at Hampton Court Palace have tested their sense of direction among its tall hedges. Built...
Nine-figure raises dominate in powerful Q1 for RegTech deals
The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
How the FCA’s 2026 rules affect AI and communications
February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...
How community banks can strengthen AML in 2026
Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...
spektr targets manual compliance work with $20m raise
spektr, a Copenhagen-based company building AI infrastructure for compliance across financial services, has secured $20m in Series A funding.
The round was led by NEA,...
Monavate integrates Sumsub for KYC compliance
Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform.
The live integration allows Monavate's programme...
How to simplify DORA compliance across jurisdictions
For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...
