MENA banks embrace AI to meet new compliance demands
The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.
OnePay adopts Flagright for real-time AML controls
UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright.
The partnership is...
Global RegTech funding expected to grow by over a third in 2025 as investors...
Key Global RegTech investment stats in Q1 2025:
Funding increased by 18% in Q1 2025 YoY
Global RegTech funding projected to grow by over...
How AI Agents like Evan reshape financial crime screening
AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results.
According to WorkFusion, it has emerged...
Australian cloud security firm Circumvent bags $6m
Australian cloud security company Circumvent has raised $6m in seed funding to accelerate its AI-driven platform aimed at transforming how enterprises handle security alerts and...
AI observability firm Coralogix lands $115m Series E
Coralogix, a full-stack observability platform provider that leverages AI to optimise system monitoring and performance analytics, has secured $115m.
The Series E round was led...
OFX partners with Know Your Customer to boost payment security
OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.
Sumsub and Fingerprint partner to fight identity fraud
Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.
Australia unveils green finance taxonomy for net zero push
Australia has taken a significant step forward in its sustainability journey with the release of its national sustainable finance taxonomy, developed by the Australian Sustainable Finance Institute (ASFI). This marks a major milestone in aligning the country’s financial sector with its net zero ambitions.
New ISSB training modules aid sustainability reporting
The IFRS Foundation has launched a new suite of e-learning modules aimed at helping companies better understand and implement the sustainability disclosure standards developed by the International Sustainability Standards Board (ISSB).
