RegTech

crime

How organised crime is infiltrating Britain’s high streets

Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem. According to...
Crypto

Crypto compliance: The new banking capability

Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...
Muinmos

Muinmos adds RegTech veteran Paul Ford to its board

Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...
global RegTech deal activity Q1 2026

US companies dominated the global RegTech market securing half of all deals in Q1...

Key Global RegTech investment stats in Q1 2026: Global RegTech deal activity increased by 14% YoY in Q1 2026 US companies secured half of...

Hawk and AML Intelligence launch AFC AI governance eBook

Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...

Zeidler Group names Serena Goldberg as CCO and partner

Zeidler Group, a technology-driven law firm and regulatory compliance services provider serving the asset management industry, has appointed Serena Goldberg as chief commercial officer...
OTT Cybersecurity exits stealth with $2m and Agent Trust Protocol

Lyrie.ai exits stealth with $2m and Agent Trust Protocol

Lyrie.ai, the autonomous cybersecurity platform built by Dubai-headquartered OTT Cybersecurity LLC, has closed a $2m pre-seed funding round and emerged from stealth. It has plans...
Kreois

Kreios brings ALFI guidance into REGMATIX platform

Kreios has entered into a cooperation agreement with the Association of the Luxembourg Fund Industry (ALFI), the country's main fund industry body, to accelerate...
brokerage

The hidden cost of ignoring brokerage infrastructure

For years, the brokerage industry poured resources into where returns were most visible: the front end. Trading platforms became the competitive arena of choice...
Frame

Frame Security launches with $50m to fight AI threats

Frame Security has publicly launched alongside a $50m funding round to address what it describes as the most exploited vulnerability in cybersecurity: people. The round...

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