RegTech

ORION

AI data security firm ORION raises $32m funding round

ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m. The company raised $32m in the round,...
TRM Labs

TRM Labs bags $70m to expand AI-driven blockchain intelligence

TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m. The company...
Jethur

Why strong foundations are an imperative part of Jethur story

Jethur was built on a straightforward observation: while firms expand through new processes, tools and systems, few invest in the underlying foundations that hold...
compliance

Why AI is becoming a digital coworker in compliance teams

AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Kreios

Kreios teams up with BVI to modernise fund compliance

Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
Fingerprint

Fingerprint launches authorized AI agent detection platform

Fingerprint, a provider of device intelligence technology for fraud prevention, has launched Authorized AI Agent Detection, a new capability designed to help organisations identify...

PRA and FCA launch Scale-up Unit with six banks

The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale. The...
AML

How adverse media checks strengthen AML compliance

Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML. According to...
governance

Five AI governance shifts financial firms must prepare for

AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...
RADICL

RADICL bags $31m to scale autonomous virtual SOC platform

RADICL, a cyber-as-a-service provider focused on SMBs supporting national defence and critical infrastructure, has secured funding of $31m. The company has closed a $31m Series...
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