Tag: Fintech

Yonda Tax, a global tax automation platform supporting businesses as they expand into international markets, has secured fresh investment to accelerate its growth. The...

AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...

Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...

Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...

AI security company 7AI, whose platform uses dynamic AI agents to automate security investigations and outcomes, has raised a major funding round of $130m...

Lumia, an AI security and governance platform helping enterprises adopt autonomous systems safely, has completed an $18m seed round. The company, founded by cybersecurity specialists,...

Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication. In...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

imper.ai, a company specialising in real-time detection and prevention of AI-driven impersonation and social-engineering cyber attacks, has secured major backing as it publicly launches. The...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...