Tag: Fintech

Artificial intelligence is reshaping how financial institutions manage complex regulatory obligations, offering a way to replace labour-intensive procedures with faster and more reliable compliance...

Self, a company specialising in zero-knowledge identity and proof-of-humanity infrastructure, has raised $9m in a seed round completed earlier this year as it looks to expand its privacy-preserving verification technology.

Trade-based money laundering (TBML) has become one of the most challenging threats facing the financial system, as illicit funds can be hidden behind legitimate...

GreenFi, the Singapore-based ESG compliance firm has raised $2m in seed funding to advance its AI-driven platform for financial institutions and global enterprises. According to...

AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight. For years, analysts inside...

Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...

In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...

The MAS has published a consultation paper proposing comprehensive new Guidelines on AI Risk Management, aimed at ensuring the responsible and secure use of...

Adclear, the AI-driven FinProm compliance platform relied upon by leading UK finance brands, has closed an oversubscribed £2.1m Seed round ($2.75m). The round was...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...