RegTech

Cifas

Cifas and Trend Micro join forces against online fraud

Cifas and Trend Micro have partnered to launch JustMe, a first-of-its-kind mobile app designed to help consumers defend against identity fraud and online scams. The...
Daylight

Cybersecurity firm Daylight raises $40m Series A

Daylight, a company specialising in AI-powered managed protection services, has raised $33m in Series A funding, bringing its total funding to $40m. The round was...
Bugcrowd

Bugcrowd buys Mayhem Security to boost AI automation

Bugcrowd has acquired Mayhem Security, a company specialising in AI-powered offensive security testing founded by leading cybersecurity experts. The acquisition marks a significant step toward...
Zscaler

Zscaler boosts AI protection with SPLX acquisition

Zscaler, a leader in cloud security solutions, has announced the acquisition of AI security pioneer SPLX. Zscaler, based in San Jose, California, is renowned for...
Salv

Salv launches Bridge network to fight fraud in Lithuania

Salv, a European RegTech innovator specialising in financial crime prevention, has launched its Salv Bridge intelligence-sharing platform in Lithuania. Paysera and NEO Finance are among...
Global RegTech funding Q3 2025

Global RegTech deals over $100M rose by 63% YoY helping funding rebound in Q3...

Key Global RegTech investment stats in Q3 2025: Global RegTech funding rebounded by 73% YoY in Q3 Deals over $100m rose by 63% as...
Transforming AML with Sensa Risk Intelligence

Transforming AML with Sensa Risk Intelligence

SymphonyAI has launched Sensa Risk Intelligence (SRI), a new cloud-native platform designed to modernise financial crime prevention and compliance. The platform integrates predictive, generative, and...
Banks embrace GenAI and Agentic AI in compliance push

Banks embrace GenAI and Agentic AI in compliance push

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.
fraud

Inside the verified bank account market for fraud

Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”. The decision...
ID

Is the UK’s proposed digital ID a compliance opportunity or a privacy minefield?

The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...

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