Tag: Fintech

Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...

The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.” As organisations pour more...

Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...

Safebooks has emerged from stealth with a platform designed to overhaul how enterprise finance teams maintain revenue data integrity. The company has raised $15m in...

Socure has acquired Qlarifi in a move designed to reshape the infrastructure supporting one of the world’s fastest-growing forms of consumer credit. The acquisition aims to...

CurrencyFair and AiPrise have entered a partnership aimed at simplifying compliance, improving fraud prevention, and reducing operational complexity. The collaboration stems from CurrencyFair’s expansion into...

The Bank of England has begun a new phase of engagement with businesses to assess how a digital pound could impact day-to-day commercial activity...

Prime Security, a US-based creator of autonomous agentic security tools for software development, has raised fresh capital of $20m  The company, known for building AI-driven...

Yonda Tax, a global tax automation platform supporting businesses as they expand into international markets, has secured fresh investment to accelerate its growth. The...

AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...