Tag: Fintech

Implementing business change is no small feat. It demands substantial investment—of time, money, effort, and coordination. According to Corlytics, from identifying a problem to entering...

Daylight, a company specialising in AI-powered managed protection services, has raised $33m in Series A funding, bringing its total funding to $40m. The round was...

Zscaler, a leader in cloud security solutions, has announced the acquisition of AI security pioneer SPLX. Zscaler, based in San Jose, California, is renowned for...

Key Global RegTech investment stats in Q3 2025: Global RegTech funding rebounded by 73% YoY in Q3 Deals over $100m rose by 63% as...

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.

Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”. The decision...

If you’re a FinTech founder, you’ve likely heard the advice to “ship fast and worry about compliance later.” But this approach often backfires. In the...

When managing U.S. export controls and sanctions compliance, businesses often come across two key ownership-based rules: the Bureau of Industry and Security (BIS) 50%...

London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative. The programme, supported...

Trust Stamp, a global provider of AI-powered identity services, has announced it has entered into a $4.3m warrant inducement agreement with an existing institutional...