RegTech

Koi, a cybersecurity startup founded in 2024, has raised $48m to advance its approach to securing modern software environments. The company, which positions itself as...

FundApps, a regulatory compliance SaaS provider, has launched a new Sanctions Screening Service to help investment managers navigate increasingly complex international sanctions regimes. The company,...

DeepDive, a firm founded by industry veterans with experience building fraud investigation and KYC platforms, has announced the launch of a new AI platform...

Red Access, a cyber company specialising in agentless security solutions for SaaS, browsers and corporate applications, has announced the completion of a $17m Series...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

What if you could scale a single lawyer into hundreds without compromising on trust, precision, or regulatory expertise? At Zeidler Group, that question isn’t theoretical. It’s the guiding principle behind a new model for legal and compliance services in the asset management industry: one where deep legal know-how meets powerful AI infrastructure.

Aurva, a start-up launched by former Meta engineers, has emerged from stealth with $2.2m in seed funding as it looks to strengthen real-time data...

SentinelOne has announced its plans to acquire Observo AI, a data streaming platform focused on AI-native telemetry pipeline management. The acquisition aims to enhance SentinelOne’s...

The FCA has launched a consultation on proposals that could give consumers more flexibility and convenience when using contactless payments. The regulator is considering allowing...

Hummingbird, a provider of financial crime solutions, has launched a unified risk and compliance platform, unveiling new offerings designed to help financial institutions strengthen...