Tag: Fintech

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

InCountry raises $10m to launch AgentCloak AI data protection tool. Discover how the company is driving compliant AI growth.

For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...

OnFinance AI, a generative AI platform built for the banking, financial services, and insurance (BFSI) industry, has raised $4.2m in a Pre-Series A round. The...

Israeli venture capital firm Glilot Capital, one of the country’s top-performing funds with a focus on cybersecurity, AI and enterprise software, has secured $500m...

Mycroft, a company specialising in AI-powered enterprise solutions, has officially emerged from stealth with fresh backing. The firm has raised $3.5m in a seed funding...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

Numeral, an AI-powered sales tax compliance platform, has announced fresh funding as it seeks to transform one of the most complex areas of business...

Shield and PwC UK have announced a strategic collaboration to transform the way institutions approach communications compliance. The partnership aims to help financial institutions modernise...