Sendby partners with Flagright to boost AML compliance
Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright.
The collaboration aims to strengthen Sendby’s compliance framework...
MCO boosts compliance oversight with platform upgrade
MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...
Canada emerged as one of the top RegTech hubs as global deal activity grew...
Key Global RegTech investment stats in Q3 2025:
Global RegTech deal activity grew by 35% YoY in Q3
With nine deals secured, Canadian firms...
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
How Theta Lake is redefining AI content inspection
Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...
How AI agents transform financial crime detection
Anti-money laundering (AML) analysts often join the profession driven by a mission to combat financial crime. Yet many leave disillusioned within a year, worn...
FinScan partners with LSEG for AML risk intelligence
FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service.
The collaboration aims to strengthen...
Cybersecurity firm Oneleet secures $33m Series A
Oneleet, a cybersecurity company focused on eliminating what it calls “compliance theatre”, has raised $33m in a Series A round led by Dawn Capital.
ECB appoints providers for digital euro development
The European Central Bank (ECB) has announced the selection of several service providers to support the next stage in preparations for a potential digital...
Feedzai raises $75m to fight financial crime with AI
Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.
