CyberCube backs Wholesure’s cyber insurance drive
CyberCube has teamed up with Wholesure, the wholesale brokerage subsidiary of Acrisure, to strengthen cyber insurance advice for small and medium-sized businesses (SMBs).
Cybersecurity startup WiseBee lands $2.5m pre-seed round
WiseBee, a cybersecurity startup focused on AI-powered defence solutions for mid-sized, regulated companies, has raised $2.5m in a pre-seed funding round.
According to Tech EU,...
FCA cracks down on payment firms after fund losses
The UK’s Financial Conduct Authority (FCA) has introduced new rules designed to improve consumer protection in the event of payment and e-money firm insolvencies,...
The story so far: What trends stood out in RegTech in H1?
RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can...
FinTechs face stricter AML/CFT rules under BNM draft
Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...
FCA insider dealing case highlights compliance gaps
A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...
Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
How is GenAI changing how firms manage regulatory change? – Part 2
The churn of regulatory change keeps firms on edge, scrambling to align with ever-shifting global rules. Generative AI steps in with bold promise, turning...
Visa debuts new cyber advisory to boost threat defence
Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...
Why AI won’t replace compliance professionals
The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...
