Regulators tighten grip on AML and cybersecurity in Q3
The total value of regulatory fines issued globally in Q3 2025 reached $834.9m, marking a sharp 71.3% decline compared to Q2.
This quarter, however, saw...
SmartSearch launches Source of Funds solution
SmartSearch has announced the launch of its new Source of Funds (SoF) compliance solution through a strategic partnership with FinTech specialist Armalytix.
The company said the...
ComplyAdvantage debuts AI-driven Mesh solution
ComplyAdvantage has announced the launch of Mesh, a new AI-native platform designed to transform how financial institutions combat the escalating threat of financial crime.
The...
Sublime secures $150m to expand agentic AI platform
Sublime Security has raised $150m in Series C funding to accelerate the development of its AI-driven capabilities and expand its global reach.
The funding round...
SimSpace bags $39m to advance global cyber defence
SimSpace, a company specialising in realistic and intelligent cyber range simulations, has raised $39m in new funding to advance its mission of strengthening global...
Payments body slams Labour’s regulation overhaul
The Labour government’s ambitious pledge to transform the UK’s payments landscape has been criticised by industry leaders, who claim the changes amount to a...
Zeidler boosts fund governance with AI innovation
Zeidler Group has unveiled a major update to its Fund Governance Tool, strengthening its position as a technology-driven partner for global asset managers.
The latest...
ECM tools strengthening compliance and governance
Managing information has evolved far beyond efficiency. As businesses face rising scrutiny from regulators, auditors, and privacy authorities, the ability to demonstrate content control...
Theta Lake launches AI governance suite upgrade
Theta Lake has announced a significant expansion of its AI governance capabilities alongside a new ISO/IEC 42001 trust certification.
The company launched the upgraded suite to...
RegTech firm Formalize bags €30m Series B funding
Formalize has secured €30m in Series B funding to accelerate its mission of becoming the continent’s leading GRC platform.
The investment round was co-led by...
