EverC launches instant merchant risk detection tool
EverC has unveiled its latest solution, Instant Onboarding, aimed at helping payment providers accelerate merchant onboarding while enhancing risk intelligence before threats can enter...
RegTech Zango AI raises $4.8m to modernise compliance
London-based Zango AI, a RegTech startup leveraging artificial intelligence to overhaul financial compliance systems, has secured $4.8m in fresh funding.
The seed round was led...
Generative AI fuels surge in document fraud
AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...
Saifr expands AI suite for life insurance compliance
Saifr, an AI technology firm incubated within Fidelity Labs, has unveiled a new AI-powered product aimed at streamlining compliance for insurance advertising.
The company, known...
How RIAs can keep ahead of regulatory risk in 2025
Registered Investment Advisers (RIAs) in the United States are bound by fiduciary duty, a legal standard enforced by the Securities and Exchange Commission (SEC),...
EIB backs Gatewatcher with €25m for cyber defence
Gatewatcher, a France-based cyber threat detection specialist, has secured a €25m venture debt facility from the European Investment Bank (EIB).
Bonfy.AI raises $9.5m to secure GenAI content risks
Bonfy.AI, a specialist in adaptive content security for AI and human-generated content, has emerged from stealth mode, aiming to transform how organisations monitor and protect their digital content.
DataBahn.ai bags $17m to scale AI data pipelines
DataBahn.ai, a FinTech focused on building security-native data pipeline platforms for modern enterprise workloads, has announced the completion of a $17m Series A funding round.
Clearspeed boosts RegTech solutions with $60m funding round
Clearspeed has secured $60m in Series D funding to accelerate the deployment of its AI-powered voice risk assessment platform.
This latest round lifts the company’s...
UK Tribunal finds Visa and Mastercard interchange fees unlawful
The UK’s Competition Appeal Tribunal has ruled that the multilateral interchange fees charged by Visa and Mastercard to retailers are in breach of European...
