RegTech

Flagright

Flagright powers DTS with AI-driven compliance controls

Dahabshiil Transfer Services, a global remittance provider specialising in secure and affordable international transfers, has partnered with Flagright. The collaboration will see DTS adopt Flagright’s...
ESG

Private credit growth demands fit-for-purpose ESG tech

Private credit has shifted from being a niche option to one of the fastest-growing areas of the alternatives market. Assets under management in the...
Singapore

Singapore unveils strict curbs on repeat scam offenders

Singapore is stepping up efforts to disrupt scam syndicates by restricting access to essential financial and communication services for so-called “scam mules”. The move...
Compass

Compass Plus Technologies launches FraudAxis solution

Compass Plus Technologies has launched its latest innovation, FraudAxis, an AI-powered fraud management solution designed to support financial institutions worldwide. The company said the release...
Irregular

Sequoia and Redpoint back Irregular’s $80m raise

Irregular, the world’s first frontier AI security lab, has secured $80m in fresh funding as it looks to set new industry standards for safeguarding...
Crowdstrike

CrowdStrike acquires Pangea to launch full AI security

CrowdStrike, a cybersecurity company known for its Falcon platform, has announced plans to acquire Pangea, a specialist in AI security. The agreement marks a...
RegScale

RegScale secures $30m to redefine cyber GRC with AI

RegScale, a provider of continuous controls monitoring (CCM) solutions for highly regulated industries, has secured more than $30m in its latest funding round. The Series...
Airia

Airia raises $100m to scale safe AI adoption

Airia, an enterprise AI security and orchestration platform, has secured $100m in funding to accelerate its mission of enabling organisations to safely deploy and...
Themis

Themis launches AI Investigator to fight financial crime

Themis has announced the launch of AI Investigator, an LLM-driven due diligence platform designed to change how organisations detect and prevent financial crime. The launch...
Theta Lake

Theta Lake launches 150 new features for compliance suite

Theta Lake, a multi-award-winning leader in digital communications governance and archiving, has launched a wave of new capabilities across its Risk and Compliance Suite,...

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