RegTech

Salt Edge partners with Tradu to enhance security and scale European trading

Tradu, a London-based multi-asset trading platform for active traders and investors, has formed a partnership with Salt Edge, a global leader in open banking...

US open banking future in doubt as CFPB moves to kill personal data rights...

The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...
AI

How AI Agents are reshaping security and financial crime compliance operations

The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...
SEPA

Nearly half of European banks expect interest losses from SEPA Instant shift

As the EU’s SEPA Instant Payments Regulation nears enforcement in October 2025, European banks are preparing for a seismic shift that will see euro...
Mastercard launches cyber resilience hub to secure Saudi financial ecosystem

Mastercard launches cyber resilience hub to secure Saudi financial ecosystem

Mastercard has unveiled its new Cyber Resilience Center in Riyadh, marking its first initiative of this kind in the Middle East.

Crosscheck lands $450k to build AI-powered audit and certification platform for quality managers

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

Gaming identity platform PlaySafe ID secures $1.12m to boost online safety

PlaySafe ID, a digital identity platform designed to improve safety and accountability in online gaming, has raised $1.12m (€1m) in pre-seed funding. The investment round...
Application security startup Pixee secures $15m to automate code remediation with AI

Application security startup Pixee secures $15m to automate code remediation with AI

Pixee, a U.S.-based application security company focused on AI-driven code remediation, has announced the close of a $15m seed funding round.
Vault

Diligent acquires Vault to enhance AI-powered ethics and compliance solutions

Diligent, a leading provider of AI-driven GRC SaaS solutions, has announced the acquisition of Vault, a technology company offering AI-powered ethics and compliance tools.
automation

How AI and automation are reshaping compliance teams and cutting false alerts

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...
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