XBOW raises $35m Series C extension from tech giants
XBOW has secured $35m in an extension to its Series C funding round from a group of strategic investors that includes several of its...
The news monitoring gap costing investment teams
Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...
When is AML screening required for your business?
AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...
What regulators will expect
AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...
FIS and Anthropic bring agentic AI to AML investigations
FIS has partnered with AI safety company Anthropic to introduce agentic AI capabilities to banking, with the first application focused on combating financial crime.
The collaboration...
How DORA redefines ICT exit planning for financial firms
Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period.
According to Copla,...
Finastra and Nammu21 partner to speed up loan onboarding
Finastra, a financial software company, and Nammu21, a document intelligence firm, have joined forces to automate the processing of complex credit agreements and accelerate...
Daon launches workforce identity fraud prevention tool
Daon has unveiled a new product aimed at helping businesses build stronger identity assurance across the entire employee lifecycle, from initial candidate screening through...
A-Cube raises €4m to expand digital tax platform
A-Cube, an API-first digital tax compliance platform, has secured a €4m investment round led by Italian venture capital firm P101 SGR, with participation from...
Average European RegTech deal value rose by 83% YoY resulting in a surge in...
Key European RegTech investment stats in Q1 2026:
European RegTech funding surged by 2.1x in Q1
Deal activity is projected to grow by 8%...