Tag: Fintech

The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...

Korea has introduced a new AI-powered platform designed to enhance coordination between financial companies and government agencies in the fight against voice phishing. The...

Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities. The collaboration will see Webull integrate...

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...

Reflectiz, a web exposure management platform based in Boston, has raised $22m in a Series B funding round led by Fulcrum Equity Partners, with...

ConductorOne, the world’s first AI-native identity security platform, has raised $79m in a Series B funding round to scale its operations and enhance its...

The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...

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...