Tag: Fintech

Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech. Mackenzie...

Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...

E-invoicing compliance infrastructure company DDD Invoices, headquartered in Slovenia, has completed a €1.31m seed round led by Fil Rouge Capital and 500 Global, according...

Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey. According to AscentAI, when...

Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...

White Circle, an enterprise AI monitoring and control platform, has closed an $11m seed funding round backed by some of the most influential figures...

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...

Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem. According to...

For years, the brokerage industry poured resources into where returns were most visible: the front end. Trading platforms became the competitive arena of choice...