Choosing between SaaS and on-prem for financial crime prevention
In financial services, the decision between adopting Software as a Service (SaaS) or relying on traditional on-premise deployments has become increasingly significant.
ACA boosts compliance with market abuse framework
ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.
The tightrope between innovation and regulation
Innovation has always been at the heart of scientific progress, but it rarely follows a straight or tidy path. While many picture spotless laboratories...
Anti-ransomware startup HyperBunker raises $925k
HyperBunker, which specialises in ransomware protection and critical data storage, has raised €800,000 in seed funding to scale production of its next-generation anti-ransomware device.
The...
FinScan expands AML innovation team with key hires
FinScan, a global provider of AML compliance solutions, appoints Becki LaPorte and Christopher Ostrowski to key leadership roles
FinScan, an Innovative Systems solution and leading...
Plaid launches Bank Intelligence for fraud insights
Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions.
The launch follows growing...
Cybereason joins LevelBlue in major cybersecurity deal
LevelBlue has announced its plan to acquire Cybereason, a cybersecurity firm renowned for its advanced XDR platform, elite threat intelligence expertise, and DFIR capabilities.
The acquisition...
US RegTech funding surged by 64% YoY in Q3 driven by a growth in...
Key US RegTech investment stats in Q3 2025:
US RegTech investments surged by 64% YoY in Q3
Deals over $100m grew by 38% as...
KYC360 unveils next-gen AML training for global firms
RegTech leader KYC360 has announced the launch of the KYC360 Academy, a next-generation AML training platform.
The launch of the KYC360 Academy responds to a growing...
Key steps to an effective BSA/AML risk assessment
Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...
