Financial crime in 2025: The crucial role of AI and industry collaboration
As RegTech closed another year marked by significant advancements and shifts in the financial crime landscape, it is proving key for the sector to look back at 2024 to forecast the potential challenges and innovations that 2025 may hold.
What are the biggest challenges facing ESG reporting?
As environmental, social and governance (ESG) continues to become more prominent in regulations, firms will need to ensure they have the capability to effectively...
Cybersecurity firm BforeAI secures $10m to scale predictive attack intelligence
BforeAI, a cyber company specialising in predictive attack intelligence and digital risk protection, has raised $10m in a Series B funding round.
TAINA: Automating compliance under the Cayman Islands’ CRS framework
The Cayman Islands’ Department for International Tax Cooperation (DITC) has announced plans to strengthen its enforcement of the Common Reporting Standard (CRS).
Taina Tech, which...
Salv launches new Bridge cohort to combat rising APP fraud in FinTech
European RegTech scale-up Salv is set to revolutionize fraud prevention with the latest iteration of its Salv Bridge network.
Understanding the 3 stages of money laundering: How AML integration protects businesses
Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.
Banks face uphill battle against global organised crime amid tech challenges
Despite an evolving landscape of global organised crime, a significant portion of banks and payment firms remain ill-equipped to tackle these networks effectively.
Orchid Security secures $36m to transform identity security with AI
Orchid Security, a leader in identity-first security orchestration, today announced it has raised $36m in seed funding.
Arva AI secures $3m in Google-led funding to enhance KYB and AML automation
Google's Gradient Fund has taken a significant step in the RegTech industry by leading a $3m seed investment in Arva AI, a startup specializing in the automation of AML and KYB compliance for banks and FinTechs.
Czech cybersecurity startup Wultra raises €3m to combat quantum threats
Czech cybersecurity firm Wultra, known for its advanced post-quantum authentication solutions, has raised €3m in a Seed+ funding round.
The funding round was led by...
