Digital tools unlock value in wealth compliance
A fresh wave of financial regulation is reshaping how banks, asset managers and real estate advisors operate, driven by the introduction of CRR III in January 2025 and the ongoing compliance demands of MiFID II.
Sanctions compliance 2030: Five trends reshaping risk
As global tensions rise and sanctions become more complex, financial institutions are being pushed to evolve how they manage compliance.
According to Quantifind, at...
Can RegTech unify ESG and privacy into one framework?
In an era where ESG demands accountability and privacy safeguards trust, these twin pillars of modern governance often stand apart, fragmented by their own...
US RegTech market recorded no deals over $100m as funding halved in Q2 YoY
Key US RegTech investment stats in Q2 2025:
US RegTech funding halved YoY in Q2
No deals over $100m were recorded as investor appetite...
Gambling operators embrace smarter integrated compliance
The gambling industry’s regulatory environment is tightening fast, with the UK Gambling Commission imposing more than £100m in fines since early 2022. According to...
How to master identity verification in onboarding
Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions.
According...
Cybersecurity firm Tonic Security raises $7m to boost AI platform
Tonic Security, a cybersecurity firm, has raised $7m in seed funding to accelerate its mission to redefine how organisations manage cyber risk.
The company,...
Fable Security raises $31m to tackle risky employee behaviour
Fable Security, a human risk management platform focused on behavioural-based cybersecurity, has launched with $31m in funding.
The funding includes a seed round from Greylock...
BlinkOps secures $50m to grow security micro-agents
BlinkOps, a cybersecurity startup specialising in automated AI-driven micro-agents, has raised $50m in a Series B funding round to accelerate the adoption of its...
Fraud prevention firm Trustfull secures €6m to scale in Europe
Trustfull, a leading provider of AI-powered fraud prevention technology, has raised €6m to accelerate its expansion across key European markets.
The funding round was led...
