RegTech

Varonis

Varonis acquires SlashNext to boost AI email security

Varonis has acquired SlashNext in a strategic move to strengthen its threat detection and response capabilities across email and collaboration platforms. Varonis, headquartered in New...
US RegTech deal activity Q2 2025

California cemented its US RegTech leadership position with 30% of all deals secured in...

Key US RegTech investment stats in Q2 2025: US RegTech deal activity rose by 22% QoQ in Q2 Californian companies secured 30% of all...
European RegTech firm Salv has released practical guidance for financial institutions on legally compliant collaboration in financial crime, aiming to help banks fight fraud and money laundering more effectively.

Salv issues guidance on safe intelligence sharing for banks

European RegTech firm Salv has released practical guidance for financial institutions on legally compliant collaboration in financial crime, aiming to help banks fight fraud...
Komplett adopts Two’s AI platform to tackle B2B fraud

Komplett adopts Two’s AI platform to tackle B2B fraud

Two has partnered with Nordic electronics retailer Komplett to launch the region’s first fully integrated Risk-as-a-Service (RaaS) platform, delivering instant, automated credit and fraud...
Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network.

Wise mulls UK banking licence as it expands global payment network

Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network. According to...
Danish cyber firm Moxso raises $5.5m seed round

Danish cyber firm Moxso raises $5.5m seed round

Moxso raises $5.5m to expand its AI cybersecurity platform across Europe. Discover the next big cyber defence innovation today.
PayPal is working with German banks to resolve issues that disrupted online payments for millions of consumers last week.

PayPal faces payment disruption in Germany amid security concerns

PayPal is working with German banks to resolve issues that disrupted online payments for millions of consumers last week. The Sueddeutsche Zeitung reported that the...
How AI is shaping financial crime compliance in Asia

How AI is shaping financial crime compliance in Asia

Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023. The...
fines

Global regulatory fines soar 417% in H1 2025

The value of regulatory penalties imposed on financial institutions worldwide in the first half of 2025 has more than quadrupled compared to the same...
complinance

Human-AI collaboration reshapes compliance surveillance

Compliance teams in financial services are under unprecedented strain. The explosion in digital communications—from emails to chat apps—has pushed the volume of data requiring...
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