Tag: Fintech

Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce. The London-based...

Avalara, a global leader in agentic tax and compliance automation, has announced a $500m equity investment led by BlackRock’s Private Financing Solutions. Vista Equity Partners,...

For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency. These structures...

Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies. The collaboration aims to strengthen controls against...

Theta Lake has achieved top recognition in the latest Gartner Critical Capabilities for Digital Communications Governance and Archiving (DCGA) Solutions report. The company secured five...

While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...

Tenzai, which specialises in autonomous penetration testing powered by agentic AI, has emerged from stealth with a record-breaking $75m seed round. The investment, one of...

KYCP has announced a new partnership with StartKYC, naming the company its provider of choice for embedded AML screening services. The new partnership aims to...

London-based digital safety start-up FALKIN, which helps banks protect customers from scams before payments are made, has raised $2m in pre-seed funding to advance its AI-powered fraud prevention tools.