Web3 security firm Hypernative secures $40m Series B funding
Hypernative, a Web3 security company specialising in real-time threat prevention, has raised $40m in a Series B funding round.
The round was co-led by...
AI agents revolutionise financial crime investigations
SymphonyAI has unveiled its pioneering Sensa Agents, a suite of agentic AI tools built to transform how financial institutions investigate and manage financial crime.
KYC Portal enhances compliance with smart CSR tools
KYC Portal has rolled out a major enhancement to its Corporate Source Register (CSR) module, introducing advanced features that enable real-time legal entity monitoring, dynamic corporate structure visualisation, and seamless third-party data integration.
Sumsub launches AI tool to fight rising financial crime
Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...
Building AI-enabled ToMs for smarter compliance
As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into the fabric of operations.
SEBI mandates third-party checks on ESG bond claims
The SEBI has unveiled a comprehensive framework to regulate ESG debt securities, setting new standards for the issuance of social bonds, sustainability bonds, and...
New Comply360 platform by Achilles boosts ESG reporting efficiency
Achilles has launched a new enterprise software solution, Comply360, aimed at transforming how organisations manage their sustainability reporting and compliance obligations.
The introduction of Comply360...
Bank of Ireland warns of ‘safe account’ scam surge
Bank of Ireland has sounded the alarm over a sharp rise in reports of a so-called ‘safe account’ scam, urging customers to be extra...
EU’s AMLAR shakes up anti-money laundering oversight
A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...
US RegTech investments bounced back by 43% QoQ in Q1 driven by deals over...
Key US RegTech investment stats in Q1 2025:
US RegTech investments bounced back by 43% QoQ in Q1
Funding growth was driven by 29%...
