Tag: Fintech

Austin-based Polygraf AI, a secure and explainable AI solutions firm, has raised $9.5m in seed funding to accelerate its mission of bringing trust and...

As October arrives, many finance and compliance professionals feel the chill of something truly frightening—year-end reporting season. While haunted houses and horror films may...

The total value of regulatory fines issued globally in Q3 2025 reached $834.9m, marking a sharp 71.3% decline compared to Q2. This quarter, however, saw...

Sublime Security has raised $150m in Series C funding to accelerate the development of its AI-driven capabilities and expand its global reach. The funding round...

SimSpace, a company specialising in realistic and intelligent cyber range simulations, has raised $39m in new funding to advance its mission of strengthening global...

The Labour government’s ambitious pledge to transform the UK’s payments landscape has been criticised by industry leaders, who claim the changes amount to a...

Theta Lake has announced a significant expansion of its AI governance capabilities alongside a new ISO/IEC 42001 trust certification. The company launched the upgraded suite to...

HSBC has partnered with ValidiFI, a leading provider of predictive bank account and payment intelligence solutions, to advance its payment validation and fraud prevention...

Mastercard, a global technology company in the payments industry, has launched Mastercard Threat Intelligence — its first-ever threat intelligence solution designed to combat payment...

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...