Napier AI joins FCA AI Sandbox launch
London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative.
The programme, supported...
Trust Stamp secures $4.3m through warrant deal
Trust Stamp, a global provider of AI-powered identity services, has announced it has entered into a $4.3m warrant inducement agreement with an existing institutional...
FinTech SecurePII secures $3.5m to scale AI voice compliance
SecurePII, a cloud-native platform focused on PCI compliance and data privacy for voice interactions, has raised $3.5m in seed financing to accelerate its global expansion and support the growing demand for secure AI voice data tools.
Amwins launches Cyber+ to safeguard SMEs
Amwins, a global distributor of specialty insurance products and services, has announced the launch of Cyber+, an exclusive proprietary cyber insurance product designed for...
Francisco Partners to acquire Jamf in $2.2bn deal
Jamf, a leading provider of management and security solutions for Apple devices in the workplace, has entered into a definitive agreement to be acquired...
How AI transforms enterprise-grade compliance
Keeping pace with regulatory change has become an immense challenge for financial institutions, with more than 1,300 agencies overseeing the sector worldwide.
In 2024 alone,...
Streamlining UBO verification with AI-powered KYC tools
Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD).
According to KYC360, these individuals, who...
Can ISO ERC updates finally keep pace with insurers?
Commercial lines insurers are in a constant race against regulatory updates. ISO circulars hit in waves, and state-specific variations demand that actuarial, product, and...
Why building AI agents no longer makes sense
The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...
Korea launches AI platform to fight voice phishing
Korea has introduced a new AI-powered platform designed to enhance coordination between financial companies and government agencies in the fight against voice phishing.
The...
