RegTech

scam

Synthetic ID fraud rises amid job scam epidemic

In 2025, a quiet yet deeply concerning trend is emerging in the world of cybercrime—job scams. Often overshadowed by investment or imposter fraud, these...
Echo

AI infrastructure start-up Echo raises $15m seed round

Echo, a cybersecurity start-up specialising in secure software infrastructure, has raised $15m in a seed funding round to accelerate its mission of building vulnerability-free...
SymphonyAI uses GenAI to tackle payment fraud

SymphonyAI uses GenAI to tackle payment fraud

SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...
Cybersecurity firm SAFE lands $70m to fuel AI innovation

Cybersecurity firm SAFE lands $70m to fuel AI innovation

SAFE, a cybersecurity company specialising in AI-driven cyber risk management, has announced the close of a $70m Series C funding round.
Compliance automation startup Comp AI raises $2.6m

Compliance automation startup Comp AI raises $2.6m

Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.

KredosAi raises seed round to scale AI messaging

KredosAi, a US-based startup specialising in AI-native customer engagement, has raised a seed funding round to support its platform expansion and commercial growth.
Coinbase has launched a CFTC-approved perpetual futures product for Bitcoin and Ethereum, marking a turning point for regulated digital asset derivatives in the US. The product, which began trading on 21 July 2025, introduces a new structure compliant with regulatory expectations: it expires every five years while maintaining the key characteristics of a perpetual product. Additionally, the funding rate is settled twice daily—every twelve hours—unlike the standard eight-hour cycle used by most platforms.

Perpetual futures gain traction in US digital asset trading

Coinbase has launched a CFTC-approved perpetual futures product for Bitcoin and Ethereum, marking a turning point for regulated digital asset derivatives in the US....
AI

How AI Agents are transforming risk and compliance

WorkFusion’s AI Agents are redefining how financial institutions approach complex compliance and operational processes. According to Workfusion, with a decade of innovation in artificial...
AML

Boost AML effectiveness in asset management

For years, transaction monitoring (TM) in wealth and asset management has lagged behind the standards set in retail banking. Yet, given the complexity of...
CLM

How CLM tech gives private banks a competitive edge

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...
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