RegTech

FairPlay

Arva AI and FairPlay partner to advance agentic AI in finance

Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...
SEON

Fraud prevention firm SEON secures $80m Series C

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...
Global RegTech deal activity Q2 2025

US cemented its place as the main global RegTech hub with 56% of all...

Key Global RegTech investment stats in Q2 2025: Global RegTech deal activity grew by 22% YoY in Q2 US companies secured 56% of all...
Cybersecurity firm Remedio raises $65m in debut round

Cybersecurity firm Remedio raises $65m in debut round

Remedio, a cybersecurity company specialising in device posture management, has raised $65m in its first funding round as it looks to scale its global presence.
facial recognition

The pros and cons of facial recognition in finance

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...
compliance

Why compliance needs humans in the AI loop

Compliance teams across the financial sector are facing an unprecedented challenge. With staff expected to review an avalanche of emails, instant messages, and chats...
Silent Push

Silent Push bags $10m to boost preemptive threat defence

Silent Push, a cyber defence firm founded in 2020, has secured fresh backing to accelerate its international expansion. The company announced it has raised $10m...

Five key steps to strengthen AML compliance

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...
Terra Security

Cybersecurity firm Terra Security bags $30m Series A

Terra Security, a cybersecurity company specialising in agentic-AI-powered penetration testing, has secured $30m in a Series A funding round. The round was led by Felicis,...
Visma

Visma strengthens Italy presence with Alavie acquisition

Visma has acquired Alavie, an Italian firm specialising in regulatory compliance software for accounting offices and professional service firms. The deal enables Visma to broaden...
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