Turning AML into Africa’s FinTech advantage
Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...
Reco secures $30m to expand AI SaaS security
Reco, a cybersecurity company focused on securing AI-driven SaaS environments, has raised fresh capital totalling $30m.
The company has secured $30m in a Series B...
Feedzai and Neterium unite for real-time screening
Feedzai and Neterium have formed a strategic partnership to deliver real-time customer and transaction screening within a single, integrated platform.
The partnership is designed to...
Why APP fraud is reshaping the future of AML
The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...
Why scalable AML is now table stakes for FinTech
In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...
Two partners with Signicat to verify B2B buyers
Two and Signicat have joined forces to address one of the most persistent barriers in B2B e-commerce: proving in real time that a buyer...
RegTech, KYC and data: Inside compliance strategy
Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence.
According...
GenAI governance tops FINRA’s 2026 agenda
The release of the 2026 Annual Regulatory Oversight Report by the Financial Industry Regulatory Authority (FINRA) sets out the regulator’s examination and enforcement priorities...
Code security firm ZAST.AI raises $6m funding
ZAST.AI, a FIRM focused on eliminating false positives in code security analysis, has raised fresh capital as it looks to expand its technology and...
Cybersecurity firm GitGuardian raises $50m Series C
GitGuardian, a cybersecurity company specialising in secrets detection and non-human identity (NHI) security, has raised fresh capital of $50m.
The Paris-founded firm announced a $50m...
