Tag: Fintech

Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services. Their cross-border reach and high...

The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams. Traditional rules-based...

Opti, an AI-native identity security platform founded in 2024, has raised a $20m seed round led by YL Ventures, Mayfield Fund and Hetz Ventures,...

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...

Guardio, an Israeli cybersecurity company specialising in consumer cyber protection, has raised $80m in a fresh funding round. According to CTech, the latest investment was...

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,...