Tag: Fintech

As financial sectors globally face increased regulatory pressures, the fiscal footprint of maintaining compliance has surged dramatically.

BlackCloak, a cybersecurity company which specialises in protecting high-profile individuals and executives from digital threats, has received an investment from The LegalTech Fund.

Australia is moving to overhaul its anti-money laundering and counter-terrorism financing (AML/CTF) framework with a comprehensive new proposal aimed at aligning the country with global standards set by the Financial Action Task Force (FATF).

SplxAI, a trailblazer in offensive security for Agentic AI, has successfully closed a $7m seed funding round.

Island, the company behind the Enterprise Browser, has secured $250m in a Series E funding round, propelling its valuation to $4.8bn—just five years after its founding in 2020.

As the investment services industry braces for a wave of regulatory transformation, a new perspective is emerging—one that views compliance not as a cost centre, but as a catalyst for growth.

In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader during a recent AI-centric webinar.

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and other forms of human-centric fraud.

AuditBoard and EY have expanded their alliance to bolster risk management services across the UK and Ireland.

Saifr has announced its integration with Adobe that aims to redefine compliant content creation within the financial services industry. As part of the Adobe...