RegTech

Onit

Onit Security raises $11m seed to fix exposure management

Onit Security has raised $11m in seed funding to tackle one of cybersecurity's most persistent failings: the yawning gap between discovering a vulnerability and...
Feedzai

Feedzai unveils RiskFM to fight financial crime with AI

Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...
Global RegTech deal activity 2025

US firms secured half of all US RegTech deals as deal activity grew by...

Key Global RegTech investment stats in 2025: Global RegTech deal activity grew by 14% YoY US firms dominated the global RegTech marketplace completing over...
Worth

Worth secures $30m to transform SMB onboarding

Worth, a FinTech platform modernising onboarding and underwriting for SMBs has closed a $30m Series A funding round. The raise was led by Fulcrum Equity...
Saviynt

Saviynt unveils identity security for AI agents

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to manage AI agents alongside all other human...
Theta Lake

Theta Lake hits record growth with new AI compliance tools

Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...
AI

How AI agents are cutting costs in AML operations

AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
BlueFlag

BlueFlag Security lands $28m to tackle AI agent risk

BlueFlag Security, an identity-centric software development lifecycle (SDLC) security platform, has announced a Series A funding round, bringing its total capital raised to $28m. The...
risk

Why regulators now demand enterprise-wide risk assessments

There is a fundamental shift is under way in how regulators view financial crime risk assessments. Where once they focused primarily on customer onboarding, screening,...
crime

How financial crime enables child exploitation networks

AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...

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