Tag: Fintech

ZeroRisk, the Dublin-headquartered cybersecurity company helping banks and payment providers manage and reduce cyber risk across their merchant portfolios, has closed a $10m Series...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

Fraud detection built on static rules is starting to show its age. These systems flag transactions simply because they are unusually large, come from...

Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning interest into measurable results remains a...

Committing fraud has never been simpler or cheaper. Fraud-as-a-service and phishing-as-a-service kits now let any criminal buy organised-crime capability off the shelf, no technical...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

Australia lost an estimated $87.39bn to money laundering in 2024-25, according to analysis from Napier AI, which argues that artificial intelligence must be used...

Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...

Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform. The partnership sees Flagright's technology deployed to...