Tag: Fintech

The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions. For brands known for precision...

As regulators tighten anti-money laundering (AML) expectations worldwide, stablecoin firms are under increasing pressure to apply “bank-level” compliance controls. Authorities from Singapore’s Monetary Authority...

The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...

Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most. To...

ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.

HyperBunker, which specialises in ransomware protection and critical data storage, has raised €800,000 in seed funding to scale production of its next-generation anti-ransomware device. The...

Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions. The launch follows growing...

Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...

Recognize has made a strategic investment in SRA, a global cybersecurity company focused on advisory and managed security services. The deal marks SRA’s first...

Glide Identity, a digital identity security company focused on next-generation authentication, has raised over $20m in a Series A funding round. The round was led...