AI security firm Matters.AI raises $6.25m seed round
Matters.AI has raised $6.25m in funding to launch what it calls the first “AI Security Engineer”, an autonomous system designed to safeguard enterprise data...
South Africa’s property market faces AML wake-up call
Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...
How Vivox AI helped Osome accelerate onboarding and reduce false positives by 90%
As FinTechs globally scale across diverse markets, being able to manage compliance efficiently has become a vital enabler of growth.
Singapore-headquartered Osome, a digital business...
Why compliance is vital for luxury brands
The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions.
For brands known for precision...
Closing the fiat blind spot in stablecoin AML
As regulators tighten anti-money laundering (AML) expectations worldwide, stablecoin firms are under increasing pressure to apply “bank-level” compliance controls.
Authorities from Singapore’s Monetary Authority...
Mastercard leads Europe’s first cyber defence drill
Mastercard has launched the first European edition of its multi-sector CDX, bringing together financial and telecommunications leaders to test resilience against evolving cyber threats.
The...
IRSG launches tool to track global financial regulation
The IRSG has launched its new Global Regulatory Coherence Dashboard to assess the level of alignment and divergence in international financial regulation.
According to Finextra,...
FCA supports fund tokenisation for industry innovation
The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...
FCA launches AI Live Testing to boost AML innovation
Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most.
To...
Napier AI hires Adam Flowers as new CRO
Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...
