Tag: Fintech

The global cost of compliance is rising faster than money laundering losses, a trend highlighted in the new Napier AI / AML Index 2025-2026.

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

FinTech startups are often encouraged to prioritise rapid product releases and worry about compliance later, but this approach increasingly proves costly. For many young firms,...

Runlayer, an AI infrastructure company focused on securing MCP environments for enterprise teams, has raised $11m in seed funding to expand its platform and...

Budgeting season is well underway, and many firms are now turning their attention to 2026. As financial institutions look to enhance their operational resilience,...

Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...

Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...

Doppel has raised $70m in a Series C round as demand continues to surge for technology capable of countering sophisticated cyber threats. The company,...

Coverbase, the industry’s only security-first third-party AI procurement and risk platform, has closed a $16.5m Series A funding round led by Canapi Ventures. This...

ID-Pal has strengthened its multi-award-winning document-fraud detection feature, ID-Detect, introducing more advanced capabilities designed to guard against increasingly sophisticated digital manipulation. The company, which serves...