RegTech

Synctera

Synctera acquires Cable to boost compliance automation

Synctera has acquired Cable, a compliance automation platform that enables banks to verify whether their FinTech partners are adhering to regulations and agreed operational...
Artemis

Artemis raises $70m to fight AI-powered cyberattacks

Artemis has emerged from stealth with $70m in combined seed and Series A funding, just six months after the company was founded. The Series A...
For more than three centuries, visitors to the maze at Hampton Court Palace have tested their sense of direction among its tall hedges. Built in the late 17th century, the maze’s trapezoidal design looks straightforward on paper. Yet once inside, its looping paths quickly become disorientating. Turn after turn looks familiar. Progress becomes guesswork. Modern compliance systems often produce a similar experience.

Inside the push to centralise compliance oversight

For more than three centuries, visitors to the maze at Hampton Court Palace have tested their sense of direction among its tall hedges. Built...

Check fraud in 2026: why AI is now essential

Check fraud has stubbornly refused to die. Despite decades of predictions that paper cheques were heading for obsolescence, the crime now accounts for 30%...
RegTech

Nine-figure raises dominate in powerful Q1 for RegTech deals

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
AI

How the FCA’s 2026 rules affect AI and communications

February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...
AML

How community banks can strengthen AML in 2026

Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...
spektr

spektr targets manual compliance work with $20m raise

spektr, a Copenhagen-based company building AI infrastructure for compliance across financial services, has secured $20m in Series A funding. The round was led by NEA,...
Sumsub

Monavate integrates Sumsub for KYC compliance

Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform. The live integration allows Monavate's programme...
Capsule

Capsule Security raises $7m to secure AI agents at runtime

Capsule Security, an AI agent runtime security company, has launched from stealth after closing a $7m seed funding round led by Lama Partners, with...
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